Base
Individual14 sanctions listsESCO

Mateo Andres Duque Botero

First seen Dec 9, 2025 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 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
Bogota : COLOMBIE
Gender
male
Position
Director of Zeuz Global Ltd
First Seen
Dec 9, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-31 · Updates daily

Multi-List Designation

Mateo Andres Duque Botero appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • ar_repet
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Calle 77 9 76 APT 302, Bogota; 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, Colombia; Calle 77 9 76 APT 302, Bogota, COLOMBIE

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number79782423
ID Numberコロンビア国民身分証 79782423
ID Number28 avril 2026
ID NumberColombia Cedula No. 79782423
ID NumberCedula No. 79782423
PassportBF868819
PassportAS272175
PassportF868819
PassportD789846
PassportSpain number XDD789846
PassportColombia number BF868819 (Expires on 1 March 2035)
PassportColombia number AS272175 (Expired on 31 March 2026)
PassportS272175
PassportXDD789846

Related Entities (10)

Nidal Ahmed WAKED HATUMIndividual
us_ofac_sdnus_trade_csl
John Francis MORRISSEYIndividual
us_ofac_sdnus_trade_csl
PESCABRAVA, S.A.Organization
us_ofac_sdnus_trade_csl
Paulo ELCORO AYASTUYIndividual
at_nbter_sanctionsus_ofac_sdntw_shtc+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_ofac_sdnus_trade_csl
Invention Bridge SLOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+1 more
Thieves-in-LawOrganization
us_ofac_sdnus_trade_csl
RUFINA SANCHEZ LOPEZEntity
us_trade_csl
Jurdan Martitegui LIZASOIndividual
at_nbter_sanctionsus_ofac_sdncz_terrorists+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.