Contents
- Addresses Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia
- Identifiers OFAC SDN 57368. NIT # 9005343144 (Colombia). Matricula Mer…
- Names Primary name: GLOBAL QOWA AL BASHERIA S.A.S.. Weak aliases…
- Remarks (Linked To: GARCIA BATTE, Jose Oscar)
- Sanctions Blocked (SDN). Programs: SUDAN-EO14098. Legal basis: Execu…
57368Global qowa al basheria s.a.s.#
Entity · on the OFAC SDN List since 2026-04-17 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesCarrera 13 No. 49-15 Oficina 401, Bogota, Colombia
IdentifiersOFAC SDN 57368. NIT # 9005343144 (Colombia). Matricula Mercantil No 02228829 (Colombia). Website https://mifuturoglobal.com. Organization Established Date 28 Jun 2012
NamesPrimary name: GLOBAL QOWA AL BASHERIA S.A.S.. Weak aliases: MI FUTURO GLOBAL
Remarks(Linked To: GARCIA BATTE, Jose Oscar)
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2026-04-17.
United States Government work; public domain under 17 U.S.C. § 105.