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Jose Oscar Garcia Batte

Sanctioned entity

Jose Oscar Garcia Batte is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA BATTE, Jose Oscar · Jose Oscar Garcia Batte				[sources]
Birth date	1963-02-25				[sources]
Place of birth	Icononzo, Tolima, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	United Arab Emirates · Colombia				[sources]
First name	Jose				[sources]
ID Number	`5934638`				[sources]
Matronymic	Batte				[sources]
Middle name	Oscar				[sources]
Passport number	`PE144026`				[sources]
Patronymic	Garcia				[sources]
Address	Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai · Calle 64, No. 7-62, Apt 403, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-17	Last processed	2026-04-22	First seen	2026-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Global Qowa Al Basheria S.A.S. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5934638`	Colombia	Cedula No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,932

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,687

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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