Lists › OFAC SDN › ofac_sdn-57369
Omar Fernando GARCIA BATTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57369.
Programs
Names and aliases
| Omar Fernando GARCIA BATTE | primary |
Identifiers
| Cedula No. | 5934268 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1961-09-25 |
| Birth places | Icononzo, Tolima, Colombia |
| Addresses | Calle 64 No. 7-62 Bogota Colombia |
Remarks (as published)
(Linked To: GLOBAL QOWA AL BASHERIA 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.