Entity record
GLOBAL QOWA AL BASHERIA S.A.S.Organization
GLOBAL QOWA AL BASHERIA S.A.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- MI FUTURO GLOBAL
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: GARCIA BATTE, Jose Oscar) (official source)
Key properties
Identifiers
- NIT #
- 9005343144
- Matricula Mercantil No
- 02228829
- Website
- https://mifuturoglobal.com
- Organization Established Date
- 28 Jun 2012
Addresses
Carrera 13 No. 49-15 Oficina 401, BogotaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GLOBAL QOWA AL BASHERIA S.A.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/global-qowa-al-basheria-s-a-s-nk8060716a/
Machine-readable export (FTM + lineage): /organizations/global-qowa-al-basheria-s-a-s-nk8060716a/entity.json