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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GLOBAL QOWA AL BASHERIA S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 13:57:21

Accuracy: 90

Information:

SUDAN-EO14098
Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GLOBAL QOWA AL BASHERIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 13:57:21

Accuracy: 80

Information:

SUDAN-EO14098
Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV