Mateo Andres DUQUE BOTERO

Colombia; Spain

1975-04-07

Bogota, Colombia

Male

Calle 77 9 76 APT 302, Bogota, Colombia

79782423, Cedula No.; AS272175, Passport; XDD789846, Passport; BF868819, Passport

Business

Maine Global Corp S.A.S. (Maine Global Corp) is a Bogota, Colombia-based employment agency managed by dual Colombian-Spanish national Mateo Andres Duque Botero (Duque), who serves as the shareholder, president, director or manager of firms in Colombia, the United States, and the United Kingdom. Maine Global Corp manages and disburses funds for Global Staffing and the company that hired the Colombians, with the support of U.S.-based firms associated with Duque. This includes processing payroll payments for the Colombian fighters and serving as a foreign exchange intermediary, converting euros and Colombian pesos to U.S. dollars. In 2024 and 2025, U.S.-based firms associated with Duque engaged in numerous wire transfers, totaling millions of U.S. dollars, with Maine Global Corp, Global Staffing, and the company hiring the Colombian fighters.

US

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

2025-12-09

US

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

OFAC country specific

Sudan

Blocking Property, Suspending Entry

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

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.

SDN