GARCIA BATTE, Jose Oscar SDN — Treasury
Why on the list
(Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Programs
SUDAN-EO14098
Key facts
- CSL entity number
- 57367
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- CO,AE
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗