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Listed on sanctions / export-control lists
DUQUE BOTERO, Mateo Andres
US OFAC
Individual · 1 listing(s)
DUQUE BOTERO, Mateo Andres appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-09 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-12-09 |
| Date of birth | 07 Apr 1975 |
| Place of birth | Bogota, Colombia |
| Nationality | Colombia; Spain |
| ID / passport | AS272175 (Colombia) expires 31 Mar 2026 |
| Linked to (per the official record) | MAINE GLOBAL CORP S.A.S |
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