On a sanctions listindividual
GARCIA BATTE, Jose Oscar
GARCIA BATTE, Jose Oscar is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Details
- Date of birth
- 25 Feb 1963
- Place of birth
- Icononzo, Tolima, Colombia
- Nationality
- Colombia
Addresses
- Calle 64, No. 7-62, Apt 403, Bogota, Colombia
- Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai, United Arab Emirates
Remarks
DOB 25 Feb 1963; POB Icononzo, Tolima, Colombia; nationality Colombia; Gender Male; Cedula No. 5934638 (Colombia); Passport PE144026 (Colombia) expires 29 Aug 2027; Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.