OrganisationCurrently listed

Global Qowa Al Basheria S.a.s.

Listed by OFAC SDN (US)
Colombia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57368

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57368</uid>
    <lastName>GLOBAL QOWA AL BASHERIA S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARCIA BATTE, Jose Oscar)</remarks>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>51677</uid>
        <idType>NIT #</idType>
        <idNumber>9005343144</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>51678</uid>
        <idType>Matricula Mercantil No</idType>
        <idNumber>02228829</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>197354</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jun 2012</idNumber>
      </id>
      <id>
        <uid>197355</uid>
        <idType>Website</idType>
        <idNumber>https://mifuturoglobal.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88850</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MI FUTURO GLOBAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87922</uid>
        <address1>Carrera 13 No. 49-15 Oficina 401</address1>
        <city>Bogota</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GLOBAL QOWA AL BASHERIA S.A.S.
Programmes / regimes: SUDAN-EO14098
Aliases: MI FUTURO GLOBAL
Countries: Colombia
Addresses: Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia
Identifiers: NIT #: 9005343144
Matricula Mercantil No: 02228829
Organization Established Date: 28 Jun 2012
Website: https://mifuturoglobal.com
Linked to (per list): GARCIA BATTE, Jose Oscar
Remarks: (Linked To: GARCIA BATTE, Jose Oscar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.