On a sanctions listindividual
DUQUE BOTERO, Mateo Andres
DUQUE BOTERO, Mateo Andres is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Details
- Date of birth
- 07 Apr 1975
- Place of birth
- Bogota, Colombia
- Nationality
- Colombia; Spain
Addresses
- Calle 77 9 76 APT 302, Bogota, Colombia
Remarks
DOB 07 Apr 1975; POB Bogota, Colombia; nationality Colombia; alt. nationality Spain; Gender Male; Cedula No. 79782423 (Colombia); Passport AS272175 (Colombia) expires 31 Mar 2026; alt. Passport XDD789846 (Spain); alt. Passport BF868819 (Colombia) expires 01 Mar 2035; Linked To: MAINE GLOBAL CORP S.A.S.