Entity record
Jose Oscar GARCIA BATTEPerson
Jose Oscar GARCIA BATTE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.) (official source)
Key properties
- Date of birth
- Place of birth
- Icononzo, Tolima, Colombia
Identifiers
- Cedula No.
- 5934638
- Passport
- PE144026
- Gender
- Male
Addresses
Calle 64, No. 7-62, Apt 403, BogotaAl Fattan Marine Tower, Dubai, United Arab EmiratesSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
Jose Oscar GARCIA BATTE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-oscar-garcia-batte-nk11f0700e/
Machine-readable export (FTM + lineage): /people/jose-oscar-garcia-batte-nk11f0700e/entity.json