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Mateo Andres Duque Botero

Sanctioned entity

Mateo Andres Duque Botero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUQUE BOTERO, Mateo Andres · Mateo Andres Duque Botero				[sources]
Birth date	1975-04-07				[sources]
Place of birth	Bogota, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia · Spain				[sources]
Country	Colombia · Spain				[sources]
First name	Mateo				[sources]
ID Number	`79782423`				[sources]
Matronymic	Botero				[sources]
Middle name	Andres				[sources]
Passport number	`AS272175` · `BF868819` · `XDD789846`				[sources]
Patronymic	Duque				[sources]
Address	Calle 77 9 76 APT 302, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 77 9 76 APT 302, Bogota	Colombia

Directorships
Organization	Role	Start date	End date
Maine Global Corp S.A.S. Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`79782423`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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