MAINE GLOBAL CORP S.A.S.

Entity · Bogotá · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Bogota, CO
Bogota, CO
Identifiers: NIT #, 9018645322, CO; Matricula Mercantil No, 03863364, CO; Website, https://maineglobal.net
Remarks: (Linked To: TALENT BRIDGE, S.A.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists