GARCIA BATTE, Jose Oscar

Individual · Bogotá · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Calle 64, No. 7-62, Apt 403, Bogota, CO
Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai, AE
Calle 64, No. 7-62, Apt 403, Bogota, CO
Born: 1963-02-25
Nationality: CO
Identifiers: Cedula No., 5934638, CO; Passport, PE144026, CO, 29 Aug 2027; Gender, Male
Remarks: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists