Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DUQUE BOTERO, Mateo Andres

● Active Sanction | Registry ID: 56541 | Last Updated: 2025-12-09

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

Birthdate 07 Apr 1975
Place of Birth Bogota, Colombia
Nationality Country Colombia
Nationality Country Spain
Gender Male

Official IDs

  • Cedula No.:
    79782423
  • Passport:
    AS272175
  • Passport:
    XDD789846
  • Passport:
    BF868819

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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