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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Maine Global Corp S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9018645322 | [sources] | |||
| Registration number | 03863364 | [sources] | |||
| Website | maineglobal.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bogota | [sources] | |||
| Source link | 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
For 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 | Leader or official of | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Talent Bridge, S.A. Sanctioned entity | Providing support to | - | - | |
| - |
| - |