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Individual13 sanctions listsESCO

Mateo Andres Duque Botero

First seen Dec 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026

Entity Overview

Full Name
Mateo Andres Duque Botero
Entity Type
Individual (Person)
Countries
ES, CO
OpenSanctions ID
NK-bA3g7zcBuv3yVVAAWCfA8t
Date of Birth
Apr 7, 1975
Place of Birth
Colombia
Gender
male
Position
Director of Zeuz Global Ltd
First Seen
Dec 9, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mateo Andres Duque Botero appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • za_fic_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Calle 77 9 76 APT 302, Bogota; Calle, 77 9 76, APT 302, Bogota, Colombia; Calle 77 9 76 APT 302 Bogota Colombia; Calle 77 9 76 APT 302, Bogota, Colombia; カジェ77 9 76 302号室、ボゴタ （コロンビア共和国）; Calle 77 9 76 APT 302, Bogota, COLOMBIE

Aliases (5)

Also Known As
マテオ・アンドレス・ドゥケ・ボテロ
DUQUE BOTERO MATEO ANDRES
DUQUE BOTERO, Mateo Andres
MATERO ANDRES DUQUE BOTERO
Botero Duque Andres Mateo

Identification Numbers

TypeNumber
ID Number28 avril 2026
ID Numberコロンビア国民身分証 79782423
ID Number79782423
ID NumberCedula No. 79782423
PassportAS272175
PassportXDD789846
PassportS272175
PassportF868819
PassportBF868819
PassportD789846

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Paulo ELCORO AYASTUYIndividual
at_nbter_sanctionstw_shtcus_ofac_sdn+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_ofac_sdnus_trade_csl
Invention Bridge SLOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hans Peter BomatterIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Thieves-in-LawOrganization
us_ofac_sdnus_trade_csl
RUFINA SANCHEZ LOPEZEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.