Person
Screen this subjectJose Oscar Garcia Batte
Sanctioned entityBorn 25 Feb 1963 (63 years old),Colombia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 17 Apr 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57367treasury.govofac.treasury.gov
Connections2
Owns1
- Global Qowa Al Basheria S.A.S.SanctionedShare not statedOwned or Controlled ByColombia
Other links1
- International Services Agency S.A.S.SanctionedDebarredLinked to"Providing support to"Colombia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 5934638 | |||
| Passport | PE144026 | |||
| Cedula no | 5934638 | Colombia | ||
| Passport | PE144026 | Colombia | 29 Aug 2027 |
Other names1
Also known as1
GARCIA BATTE, Jose Oscar
Addresses2
Calle 64, No. 7-62, Apt 403, Bogota
Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai
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