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Maine Global Corp S.A.S.

Debarred entity · Sanctioned entity

Maine Global Corp S.A.S. is subject to sanctions. See the individual program listings below.

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]
Unique Entity ID	`YQRKGTWE4U51`				[sources]
Website	maineglobal.net				[sources]
Address	BOGOTA · Bogota				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bogota	Colombia

Directors
Director	Role	Start date	End date
Mateo Andres Duque Botero Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War	2025-12-09

Linked to
Object	Role	Start date	End date
Global Staffing S.A. Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx3tm9 · ofac-pr-bbaecd5ddaa82eafa76a7ad7389e87e51556a4f2 · ofac-56540

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