Company
Screen this subjectGlobal Qowa Al Basheria S.A.S.
Sanctioned entityColombia. 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 57368treasury.govofac.treasury.gov
Connections2
Members and officers1
- Omar Fernando Garcia BatteSanctionedLeader or official ofBorn 25 Sep 1961Colombia
Owned by1
- Jose Oscar Garcia BatteSanctionedShare not statedOwned or Controlled ByUnited Arab EmiratesColombia
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02228829 | |
| ID number | 9005343144 | |
| Registration number | 02228829 | |
| Matricula mercantil no | 02228829 | Colombia |
| Nit # | 9005343144 | Colombia |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Mi Futuro Global
Addresses1
Carrera 13 No. 49-15 Oficina 401, Bogota
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