OFAC UID 57368 · SDN · Entity

GLOBAL QOWA AL BASHERIA S.A.S.

List
SDN
Type
Entity
Programs
SUDAN-EO14098
Designated
Apr 17, 2026

Also known as

  • MI FUTURO GLOBAL · a.k.a.

Addresses

  • Carrera 13 No. 49-15 Oficina 401 Bogota Colombia

Identifiers

  • NIT #: 9005343144 (Colombia)
  • Matricula Mercantil No: 02228829 (Colombia)
  • Website: https://mifuturoglobal.com
  • Organization Established Date: 28 Jun 2012

Remarks

(Linked To: GARCIA BATTE, Jose Oscar)