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MATEO ANDRES DUQUE BOTERO

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Colombia
Nationality
Colombia
Date of birth
1975-04-07T00:00:00.000Z
Place of birth
Bogota, Colombia

Also known as

Aliases
Andres Botero Duque · Mateo Andres DUQUE BOTERO

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Sudan CH SECO: Sudan Sudan 29/04/2026 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 28/04/2026 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 — source ↗

Listed on · 3

UN_SCOFAC_SDNCH_SECO

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MATEO ANDRES DUQUE BOTERO sanctioned?

Yes. MATEO ANDRES DUQUE BOTERO (individual) is subject to 3 active sanctions designations from Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2026-04-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MATEO ANDRES DUQUE BOTERO?

MATEO ANDRES DUQUE BOTERO is listed by Switzerland SECO, UN Security Council, OFAC SDN under programs CH-Sudan, UN-Sudan, SUDAN-EO14098. See the designations for the issuing authority and source URL of each.

When was MATEO ANDRES DUQUE BOTERO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-04-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MATEO ANDRES DUQUE BOTERO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.