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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
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 · 565412026-09-18U.S. Treasury OFAC ↗
UN · 69095602026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
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
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011

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

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 2026-09-18
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 2026-09-18

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 2026-09-21
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 2026-09-21

Show stored source record
{
  "addresses": [
    "Calle 77 9 76 APT 302, Bogota, Colombia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Mateo Andres DUQUE BOTERO — sanctions list record (AU, OFAC, UN) — investment.com