Last Updated: August 25, 2026

COMERCIALIZADORA SAN BENDITO S.A.S.

Nationality

Colombia; Colombia

Address

Bogota, Colombia

Reg. ID

9011008200, NIT #; 02846256, Matricula Mercantil No

Official reason

Colombian national Monica Muñoz Ucros, is Maine Global Corp’s alternate manager and the manager of Bogota, Colombia-based Comercializadora San Bendito (San Bendito), which engaged in wire transfers with a U.S. company associated with Duque and directly with Duque. San Bendito is being designated pursuant to E.O. 14098 for being a foreign person who is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Munoz, a person whose property and interests in property are blocked pursuant to E.O. 14098.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0330

Date of listing

2025-12-09

Program information

Authority

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

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