Mateo Andres DUQUE BOTERO

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8800	2026-07-23	Unknown source ↗
OFAC · 56541	2026-07-30	U.S. Treasury OFAC ↗
UN · 6909560	2026-08-04	UN Security Council ↗

AU · entry 8800

list version published 2026-07-23

Recorded name	Kind
Mateo Andres Duque Botero	Primary name

Programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008

Addresses recorded

Calle 77 9 76 APT 302, Bogota, Colombia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "countries": [
    "Colombia",
    "Spain"
  ],
  "details": [
    "Date of Birth: 27491",
    "Place of Birth: Bogota, Colombia",
    "Additional Information: SDi.014. Passport no: a) Colombia number AS272175, expired 31 Mar. 2026 b) Spain number XDD789846 c) Colombia number BF868819, expires 1 Mar. 2035. National identification no: Colombia Cedula No. 79782423. Gender: Male.",
    "Listing Information: Listed by the 1591 Committee on 28 April 2026.",
    "Committees: 1591 (Sudan)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Sudan) Regulations 2008"
  ]
}

OFAC · entry 56541

list version published 2026-07-30

Recorded name	Kind
Mateo Andres DUQUE BOTERO	Primary name

Programmes

SUDAN-EO14098

Addresses recorded

Calle 77 9 76 APT 302, Bogota, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UN · entry 6909560

list version published 2026-08-04

Recorded name	Kind
MATEO ANDRES DUQUE BOTERO	Primary name

Programmes

Sudan

Addresses recorded

Calle 77 9 76 APT 302, Bogota, Colombia

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}