Notice of OFAC Sanctions Action
Notice published December 11, 2025 · 90 FR 57531
- Document number
- FR Doc. 2025-22554
- Type
- Notice
- Published
- December 11, 2025
- Citation
- 90 FR 57531 (pages 57,531–57,532)
- Action
- Notice.
- Dates
- This action was issued on December 9, 2025. See SUPPLEMENTARY INFORMATION for relevant dates.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Executive orders cited
- Executive Order 14098 · Other documents citing it · OFAC program tags: SUDAN-EO14098
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 90, Number 236 (Thursday, December 11, 2025)]
[Notices]
[Pages 57531-57532]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-22554]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on December 9, 2025. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; the Assistant Director for Sanctions
Compliance, 202-622-2490 or https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On December 9, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. DUQUE BOTERO, Mateo Andres, Calle 77 9 76 APT 302, Bogota,
Colombia; DOB 07 Apr 1975; POB Bogota, Colombia; nationality
Colombia; alt. nationality Spain; Gender Male; Cedula No. 79782423
(Colombia); Passport AS272175 (Colombia) expires 31 Mar 2026; alt.
Passport XDD789846 (Spain); alt. Passport BF868819 (Colombia)
expires 01 Mar 2035 (individual) [SUDAN-EO14098] (Linked To: MAINE
GLOBAL CORP S.A.S.).
Designated pursuant to section 1(a)(ii)(B) of Executive Order
14098 of May 4, 2023, ``Imposing Sanctions on Certain Persons
Destabilizing Sudan and Undermining the Goal of a Democratic
Transition,'' (E.O. 14098), for being a foreign person who is or has
been a leader, official, senior executive officer, or member of the
board of directors of the Maine Global Corp S.A.S., an entity whose
property and interests in property are blocked pursuant to E.O.
14098 relating to the tenure of such leader, official, senior
executive officer, or member of the board of directors.
2. MUNOZ UCROS, Monica (Latin: MU[Ntilde]OZ UCROS, Monica),
Calle 77 9 76 APT 302, Bogota, Colombia; DOB 14 Jun 1976; POB
Bogota, Colombia; nationality Colombia; Gender Female; Cedula No.
52413003 (Colombia); Passport AX032470 (Colombia) expires 11 Mar
2031 (individual) [SUDAN-EO14098] (Linked To: MAINE GLOBAL CORP
S.A.S.).
Designated pursuant to section 1(a)(ii)(B) of E.O. 14098, for
being a foreign person who
[[Page 57532]]
is or has been a leader, official, senior executive officer, or
member of the board of directors of the Maine Global Corp S.A.S., an
entity whose property and interests in property are blocked pursuant
to E.O. 14098 relating to the tenure of such leader, official,
senior executive officer, or member of the board of directors.
3. OLIVEROS FORERO, Claudia Viviana, Bogota, Colombia; DOB 02
Jan 1973; POB Bogota, Colombia; nationality Colombia; Gender Female;
Cedula No. 52252815 (Colombia); Passport AZ321704 (Colombia) expires
20 Jul 2032 (individual) [SUDAN-EO14098] (Linked To: INTERNATIONAL
SERVICES AGENCY S.A.S.).
Designated pursuant to section 1(a)(ii)(B) of E.O. 14098, for
being a foreign person who is or has been a leader, official, senior
executive officer, or member of the board of directors of the
International Services Agency S.A.S., an entity whose property and
interests in property are blocked pursuant to E.O. 14098 relating to
the tenure of such leader, official, senior executive officer, or
member of the board of directors.
4. QUIJANO BECERRA, Alvaro Andres, Bogota, Colombia; United Arab
Emirates; DOB 18 Jul 1967; POB Bogota, Colombia; nationality
Colombia; alt. nationality Italy; Gender Male; Cedula No. 80413253
(Colombia); Passport AP628498 (Colombia); alt. Passport YB7731256
(Italy) expires 01 Mar 2031 (individual) [SUDAN-EO14098].
Designated pursuant to section 1(a)(i)(A) of E.O. 14098, for
being a foreign person who is responsible for, or complicit in, or
who has directly or indirectly engaged or attempted to engage in,
actions or policies that threaten the peace, security, or stability
of Sudan.
Entities
1. COMERCIALIZADORA SAN BENDITO S.A.S., Bogota, Colombia; NIT #
9011008200 (Colombia); Matricula Mercantil No 02846256 (Colombia)
[SUDAN-EO14098] (Linked To: MU[Ntilde]OZ UCROS, Monica).
Designated pursuant to section 1(a)(v) of 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, Monica
Munoz Ucros, a person whose property and interests in property are
blocked pursuant to E.O. 14098.
2. TALENT BRIDGE, S.A. (a.k.a. GLOBAL STAFFING S.A.), Calle 54
Barrio PH Twist Tower, 28th Floor, Office F, Panama City, Panama;
website https://globalstaffingsa.com/; RUC # 155722003-2-2022
(Panama) [SUDAN-EO14098] (Linked To: INTERNATIONAL SERVICES AGENCY
S.A.S.).
Designated pursuant to section 1(a)(v) of 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,
International Services Agency S.A.S., a person whose property and
interests in property are blocked pursuant to E.O. 14098.
3. INTERNATIONAL SERVICES AGENCY S.A.S. (a.k.a. ``A4SI''; a.k.a.
``ACADEMY FOR SECURITY INSTRUCTION S.A.S.''), Avenida Carrera 19 No.
97-31 Of. 603, Bogota, Colombia; website https://a4si.com.co; NIT #
9010625922 (Colombia); Matricula Mercantil No 02792522 (Colombia)
[SUDAN-EO14098].
Designated pursuant to section 1(a)(i)(A) of E.O. 14098, for
being a foreign person who is responsible for, or complicit in, or
who has directly or indirectly engaged or attempted to engage in,
actions or policies that threaten the peace, security, or stability
of Sudan.
4. MAINE GLOBAL CORP S.A.S., Bogota, Colombia; website https://maineglobal.net; NIT # 9018645322 (Colombia); Matricula Mercantil No
03863364 (Colombia) [SUDAN-EO14098] (Linked To: TALENT BRIDGE,
S.A.).
Designated pursuant to section 1(a)(iv) of E.O. 14098, for being
a foreign person who has materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, Global Staffing S.A., an entity whose
property and interests in property are blocked pursuant to E.O.
14098.
(Authority: E.O. 14098.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-22554 Filed 12-10-25; 8:45 am]
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