Lists › OFAC SDN › ofac_sdn-57368
GLOBAL QOWA AL BASHERIA S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57368.
Programs
Names and aliases
| GLOBAL QOWA AL BASHERIA S.A.S. | primary |
| MI FUTURO GLOBAL | alias (weak) |
Identifiers
| NIT # | 9005343144 | Colombia |
| Matricula Mercantil No | 02228829 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 13 No. 49-15 Oficina 401 Bogota Colombia |
Remarks (as published)
(Linked To: GARCIA BATTE, Jose Oscar)
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.