Mateo Andres Duque Botero

Sanctioned

Last update: 05/06/2026

Name: Mateo Andres Duque Botero

Gender: label.gender.m

Birth: 1975-04-07 bogota, colombia

Nationality: COL, ESP

Person type: label.person_type.P

Name partial: Botero

Other names: Mateo Andres Duque Botero, Duque Botero Mateo Andres

Identifiers: Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
-	décision du comité des sanctions des Nations unies du 28/04/2026 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
-	Motifs ayant présidé à l’inscription sur la liste: Mateo Andres Duque Botero a été inscrit sur la liste le 28 avril 2026 en application de l’alinéa c) du paragraphe 3 de la résolution 1591 (2005). Ren
-	Mateo Andres Duque Botero was listed on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005).

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mateo Andres Duque Botero have any sanctions?

Yes, Mateo Andres Duque Botero is sanctioned by:

2. Can I receive AML sanctions alerts on Mateo Andres Duque Botero?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mateo Andres Duque Botero:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.