amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mateo Andres Duque Botero

Mateo Andres Duque Botero

⚠ Sanctioned · 1 active program 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
1975-04-01T00:00:00.000Z
Place of birth
Bogota, Colombia
Role
Director of Zeuz Global Ltd

Also known as

Aliases
Mateo Andres Duque Botero

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Sudan UK Sanctions List: Sudan (SUD0029) Sudan 05/02/2026 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MATEO ANDRES DUQUE BOTERO

Colombia
Active source lists: CH_SECO, OFAC_SDN, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: andres, botero, duque, mateo
  • ✓ Both sources report nationality colombia
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): sudan

More sanctioned entities from Colombia

person

ALVARO ANDRES QUIJANO BECERRA

 person

CLAUDIA; VIVIANA; OLIVEROS; FORERO; N

 person

MATEO ANDRES DUQUE BOTERO

 person

Gustavo Francisco PETRO URREGO

 person

OLIVEROS FORERO, Claudia Viviana

 person

Carlos Julian Bermeo Casas

 person

Nohora Fernanda Giron Cifuentes

 person

Publio Hernán Mejía Gutiérrez

View all sanctioned entities from Colombia →

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 1 active sanctions designation from UK OFSI, the earliest dated 2026-02-05T00:00:00.000Z. 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 UK OFSI under program UK-Sudan. 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 2026-02-05T00:00:00.000Z. 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.