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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Qowa Al Basheria S.A.S. | [sources] | |||
| Weak alias | Mi Futuro Global | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9005343144 | [sources] | |||
| Registration number | 02228829 | [sources] | |||
| Website | mifuturoglobal.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Carrera 13 No. 49-15 Oficina 401, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57368?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 13 No. 49-15 Oficina 401, Bogota | Colombia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Omar Fernando Garcia Batte Sanctioned entity | Leader or official of | - | - | |