SANCTIONS INTELLIGENCE

Mateo Andres DUQUE BOTERO

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
3
Official lists
3
Name variants
3
Latest list modification
2026-09-30
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.

AU · entry 8800

list version published 2026-07-23
Recorded nameKind
Mateo Andres Duque BoteroPrimary 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 2026-09-30
Recorded nameKind
Mateo Andres DUQUE BOTEROPrimary name
Programmes

SUDAN-EO14098

Addresses recorded
  • Calle 77 9 76 APT 302, Bogota, Colombia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UN · entry 6909560

list version published 2026-09-29
Recorded nameKind
MATEO ANDRES DUQUE BOTEROPrimary name
Programmes

Sudan

Addresses recorded
  • Calle 77 9 76 APT 302, Bogota, Colombia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Colombia, Spain
Identifiers
ofac_uid: 56541
Recorded programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008, SUDAN-EO14098, Sudan

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
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.

Mateo Andres DUQUE BOTEROMateo Andres Duque Bo…Mateo Andres Duque Bo…Charter of the United…Calle 77 9 76 APT 302…Mateo Andres DUQUE BO…Mateo Andres DUQUE BO…SUDAN-EO14098Calle 77 9 76 APT 302…MATEO ANDRES DUQUE BO…MATEO ANDRES DUQUE BO…SudanCalle 77 9 76 APT 302…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 88002026-07-23Unknown source ↗
OFAC · 565412026-09-30U.S. Treasury OFAC ↗
UN · 69095602026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

Mateo Andres DUQUE BOTERO — sanctions list record (AU, OFAC, UN) — investment.com