On a sanctions listentity

GLOBAL QOWA AL BASHERIA S.A.S.

GLOBAL QOWA AL BASHERIA S.A.S. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

Addresses

  • Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia

Remarks

Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.