Botero Duque Andres Mateo

Sanctioned

Last update: 06/06/2026

Name: Botero Duque Andres Mateo

Gender: label.gender.m

Birth: 1975-04-07

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. INTERPOL-UN Security Council Special Notice web link available.
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. INTERPOL-UN Security Council Special Notice web link available.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Botero Duque Andres Mateo have any sanctions?

Yes, Botero Duque Andres Mateo is sanctioned by:

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

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 Botero Duque Andres Mateo:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.