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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA BATTE, Omar Fernando · Omar Fernando Garcia Batte | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Icononzo, Tolima, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Omar | [sources] | |||
| ID Number | 5934268 | [sources] | |||
| Matronymic | Batte | [sources] | |||
| Middle name | Fernando | [sources] | |||
| Patronymic | Garcia | [sources] | |||
| Address | Calle 64, No. 7-62, Apt 403, 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
ofac-57369 · ofac-pr-f1dd485d930ae014dab672664415b7b5bd5a4c62For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PRuKyRaZ5EveAfBnJKJ9i7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 64, No. 7-62, Apt 403, Bogota | Colombia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Global Qowa Al Basheria S.A.S. Sanctioned entity | Leader or official of | - | - | |