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2026-10-29 03:28 UTC

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MA

MATEO ANDRES DUQUE BOTERO

Sanctioned
Botero Duque Andres Mateo
Type
person
Subtype
Country
Colombia, Spain
Date of birth
1975-04-07
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8800
Asset freezeTravel ban
2026-04-28activeSource
Official source conditions

Listed by the 1591 Committee on 28 April 2026.

Source ↗
Switzerland
SECO Consolidated List
105895
Asset freeze
2026-04-29activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Nations
UNSC Consolidated List
SDi.014
Other measure
2026-04-28activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
56541
Asset freeze
2025-12-09activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Sudan) Regulations 2008
Source
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mateo Andres Duque BoteroPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8800
    SHA-256
    9f85b22e515b9b803120982d66cd48de2d62d8b79b42611e67437995714402bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Botero Duque Andres MateoPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MATEO ANDRES DUQUE BOTEROPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mateo Andres Duque BoteroPrimary name
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    c92888b0c8a57a802f01bfee6a78fd7e8c3bb751b4dfdd9e9caa9d9c7f943d3b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8800AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8800
    SHA-256
    9f85b22e515b9b803120982d66cd48de2d62d8b79b42611e67437995714402bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • XDD789846PASSPORT
    Country: Spain
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cedula No. 79782423NATIONAL_ID
    Country: Colombia
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BF868819PASSPORT
    Country: Colombia
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6909560UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.014UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AS272175PASSPORT
    Country: Colombia
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 56541OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    fc236e2a1f5eaf526830fac06568bf0c4c3acb11fcf1c4aa9dad0e90ef8d2fa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BF868819PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    fc236e2a1f5eaf526830fac06568bf0c4c3acb11fcf1c4aa9dad0e90ef8d2fa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • XDD789846PASSPORT
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    fc236e2a1f5eaf526830fac06568bf0c4c3acb11fcf1c4aa9dad0e90ef8d2fa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79782423CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    fc236e2a1f5eaf526830fac06568bf0c4c3acb11fcf1c4aa9dad0e90ef8d2fa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AS272175PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    fc236e2a1f5eaf526830fac06568bf0c4c3acb11fcf1c4aa9dad0e90ef8d2fa0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1975-04-07Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8800
    SHA-256
    9f85b22e515b9b803120982d66cd48de2d62d8b79b42611e67437995714402bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8800
    SHA-256
    9f85b22e515b9b803120982d66cd48de2d62d8b79b42611e67437995714402bb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    105895
    SHA-256
    ef9af1657321b4e539ea9d411a0ba23f891da11c55a45394259bf0ebdb592f0e
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    SDi.014
    SHA-256
    f377605223c9294f46783118ebdce2a2c89b7648a77e5e04096aa4915653b00d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    56541
    SHA-256
    c92888b0c8a57a802f01bfee6a78fd7e8c3bb751b4dfdd9e9caa9d9c7f943d3b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)