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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUQUE BOTERO, Mateo Andres · Mateo Andres Duque Botero | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bogota, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Spain | [sources] | |||
| Country | Colombia · Spain · United Kingdom | [sources] | |||
| First name | Mateo | [sources] | |||
| ID Number | 79782423 | [sources] | |||
| Last name | Botero · Duque Botero | [sources] | |||
| Matronymic | Botero | [sources] | |||
| Middle name | Andres | [sources] | |||
| Passport number | AS272175 · BF868819 · XDD789846 | [sources] | |||
| Patronymic | Duque | [sources] | |||
| Position | Director of Zeuz Global Ltd | [sources] | |||
| Address | 1 Aldwych, London WC2B 4DD, United Kingdom · Calle 77 9 76 APT 302, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-fcdo-sud0029 · ofac-56541 · ofac-pr-94506ab73f5434ba3e4ebb0e54f80fa6b9819b7a · gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 77 9 76 APT 302, Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VAXXO GROUP LTD | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Maine Global Corp S.A.S. Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
79782423 | Colombia | Cedula No. | - | - |