Statements: Jose Oscar Garcia Batte

Canonical ID: NK-nuTTpjLn54hfTEPkNcEgu5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 64, No. 7-62, Apt 403, Bogotaengus_ofac_sdnofac-57367
Person:addressAl Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubaiengus_ofac_sdnofac-57367
Person:addressEntityaddr-b664c7f2d52e3dc2ed314676c9f68a03d8db10d4us_ofac_sdnofac-57367
Person:addressEntityaddr-44069a168ce8fff4e865db18126b4e39324e3052us_ofac_sdnofac-57367
Person:birthDate1963-02-25us_ofac_sdnofac-57367
Person:birthPlaceIcononzo, Tolima, Colombiaengus_ofac_sdnofac-57367
Person:countryaeus_ofac_sdnofac-57367
Person:countrycous_ofac_sdnofac-57367
Person:fatherNameGarciaengus_ofac_sdnofac-57367
Person:firstNameJoseengus_ofac_sdnofac-57367
Person:gendermaleus_ofac_sdnofac-57367
Person:id005b0ad1b12635983a8f8157d3a4ddf15144f5dbus_trade_cslofac-57367
Person:idde32aa87954152db02ce02cb35f2da420db98389us_ofac_sdnofac-57367
Person:idNumber5934638engus_ofac_sdnofac-57367
Person:middleNameOscarengus_ofac_sdnofac-57367
Person:motherNameBatteengus_ofac_sdnofac-57367
Person:nameGARCIA BATTE, Jose Oscarus_trade_cslofac-57367
Person:nameJose Oscar Garcia Batteengus_ofac_sdnofac-57367
Person:nationalitycous_ofac_sdnofac-57367
Person:passportNumberPE144026engus_ofac_sdnofac-57367
Person:programIdUS-DARFURengus_ofac_sdnofac-57367
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57367us_ofac_sdnofac-57367
Person:topicssanctionus_ofac_sdnofac-57367
Person:topicssanctionus_trade_cslofac-57367
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