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MA

Mateo Andres Duque Botero

Sanctioned
Type
person
Subtype
Country
Colombia, Spain
Date of birth
01/04/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0029
Asset freezeDirector disqualificationTravel ban
2026-02-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BF868819PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.014UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0029UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AS272175PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • XDD789846PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 79782423NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/04/1975Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpainNationality
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaBirth
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UKSL ↗
    Record provenance
    ID
    SUD0029
    SHA-256
    e29514e75d0fc70270a60660628f53378181bb7c68e6c0463f95a6958bd519f1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)