{"id":"6566cc79-3126-4430-a872-f0b1747ce672","entityType":"company","canonicalName":"GLOBAL QOWA AL BASHERIA S.A.S.","primaryCountryId":"CO","website":"https://mifuturoglobal.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.S.","legalFormElf":"KYVO","legalFormLabel":"Sociedad por Acciones Simplificada","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:15.545Z","updatedAt":"2026-09-10T15:21:18.982Z","aliases":[{"id":"08cf8d13-d654-4289-b9ff-a389ac000a00","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","name":"GLOBAL QOWA AL BASHERIA S.A.S.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:15.555Z","source":{"name":"OFAC SDN"}},{"id":"9f02b5ec-1903-4507-b870-d216de81f99d","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","name":"MI FUTURO GLOBAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:15.559Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"085baa6c-7aeb-435e-a127-c42ff7765e9d","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","type":"tax_id","value":"9005343144","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.973Z","source":{"name":"OFAC SDN"}},{"id":"1b995c68-b85a-432c-8a89-cb8cc3940556","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","type":"reg_number","value":"02228829","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.977Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"50a3baac-a50b-4737-a604-453df2b2f212","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","regime":"OFAC","program":"SUDAN-EO14098","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:15.567Z","lastSeenAt":"2026-10-26T04:07:09.737Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57368","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"3a13d8d7-e08d-48e6-9791-714eb285fecc","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","name":"Omar Fernando GARCIA BATTE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:29.807Z","personId":"900a6de2-2b0f-414d-a658-c40064e30dc7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"900a6de2-2b0f-414d-a658-c40064e30dc7","canonicalName":"Omar Fernando GARCIA BATTE","dateOfBirth":"25 Sep 1961","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-26T04:12:57.468Z"}]}},{"id":"d4b38876-aaf0-405e-9db0-a4e8fd49e3c7","entityId":"6566cc79-3126-4430-a872-f0b1747ce672","name":"GARCIA BATTE, Jose Oscar","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:12.261Z","personId":"10a3bcfe-c25d-47e7-8102-dbae2ced227d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"10a3bcfe-c25d-47e7-8102-dbae2ced227d","canonicalName":"Jose Oscar GARCIA BATTE","dateOfBirth":"25 Feb 1963","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-26T04:12:57.368Z"}]}}],"sourceLinks":[{"externalId":"57368","fetchedAt":"2026-10-26T04:07:09.733Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}