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MATEO ANDRES DUQUE BOTERO

⚠ Sanctioned · 2 active programs

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
Mateo Andres DUQUE BOTERO

Sanctions programs · 2

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

Listed on · 2

UN_SCOFAC_SDN
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.