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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maine Global Corp S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9018645322 | [sources] | |||
| Registration number | 03863364 | [sources] | |||
| Website | maineglobal.net | [sources] | |||
| Address | Bogota | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56540 · ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bogota | Colombia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mateo Andres Duque Botero Sanctioned entity | Leader or official of | - | - | |
| Monica Munoz Ucros Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GLOBAL STAFFING S.A. Debarred entity · Sanctioned entity | Providing support to | - | - | |
| - |
| - |