On a sanctions listindividual

GARCIA BATTE, Omar Fernando

GARCIA BATTE, Omar Fernando is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Details

Date of birth: 25 Sep 1961
Place of birth: Icononzo, Tolima, Colombia
Nationality: Colombia

Addresses

Calle 64, No. 7-62, Apt 403, Bogota, Colombia

Remarks

DOB 25 Sep 1961; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934268 (Colombia); Linked To: GLOBAL QOWA AL BASHERIA S.A.S.