Lists › OFAC SDN › ofac_sdn-57367
Jose Oscar GARCIA BATTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57367.
Programs
Names and aliases
| Jose Oscar GARCIA BATTE | primary |
Identifiers
| Cedula No. | 5934638 | Colombia |
| Passport | PE144026 | Colombia |
Details
| Countries |  Colombia  United Arab Emirates |
| Birth dates | 1963-02-25 |
| Birth places | Icononzo, Tolima, Colombia |
| Addresses | Calle 64, No. 7-62, Apt 403 Bogota Colombia; Al Fattan Marine Tower Apt 3105 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.