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Listed on sanctions / export-control lists
GARCIA BATTE, Omar Fernando
US OFAC
Individual · 1 listing(s)
GARCIA BATTE, Omar Fernando appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-17 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2026-04-17 |
| Date of birth | 25 Sep 1961 |
| Place of birth | Icononzo, Tolima, Colombia |
| Nationality | Colombia |
| Linked to (per the official record) | GLOBAL QOWA AL BASHERIA S.A.S |
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