Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
JD
Jorge DUQUE BOTERO Alirio
Sanctioned
DUQUE BOTERO Jorge Alirio
Type
person
Subtype
Country
Colombia
Date of birth
1949-06-04
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
6831
Asset freeze
2001-04-24
active
Source
Legal bases
United States
Executive Order 12978 (Counter Narcotics SDNT)
executive order
Source
United States
Unknown
Source
