Organization
Screen this subjectMaine Global Corp S.A.S.
Sanctioned entityColombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 56540treasury.govofac.treasury.gov
- Listed
- 9 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Members and officers2
All 2 markedSanctionedDebarred- Leader or official ofBorn 14 Jun 1976Colombia
- Mateo Andres Duque BoteroExport controlledLeader or official ofBorn 7 Apr 1975ColombiaSpain
Other links1
- GLOBAL STAFFING S.A.SanctionedDebarredLinked to"Providing support to"Panama
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 03863364 | |
| ID number | 9018645322 | |
| Registration number | 03863364 | |
| Nit # | 9018645322 | Colombia |
| Matricula mercantil no | 03863364 | Colombia |
Addresses1
BOGOTA
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