GLOBAL QOWA AL BASHERIA S.A.S.

Entity · Bogotá · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Carrera 13 No. 49-15 Oficina 401, Bogota, CO
Carrera 13 No. 49-15 Oficina 401, Bogota, CO
Also known as: MI FUTURO GLOBAL
Identifiers: NIT #, 9005343144, CO; Matricula Mercantil No, 02228829, CO; Organization Established Date, 28 Jun 2012; Website, https://mifuturoglobal.com
Remarks: (Linked To: GARCIA BATTE, Jose Oscar)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists