Last Updated: September 3, 2026

Monica MUNOZ UCROS

Nationality

Colombia

Date of birth

1976-06-14

Place of birth

Bogota, Colombia

Sex

Female

Address

Calle 77 9 76 APT 302, Bogota, Colombia

Reg. ID

52413003, Cedula No.; AX032470, Passport

Function

Business

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.

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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