Person
Screen this subjectOmar Fernando Garcia Batte
Sanctioned entityBorn 25 Sep 1961 (65 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 57369treasury.govofac.treasury.gov
Connections1
Positions held1
- Global Qowa Al Basheria S.A.S.SanctionedLeader or official ofColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5934268 | |
| Cedula no | 5934268 | Colombia |
Other names1
Also known as1
GARCIA BATTE, Omar Fernando
Addresses1
Calle 64, No. 7-62, Apt 403, Bogota
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