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Database freshness: 2026-08-14
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MA

MATEO ANDRES DUQUE BOTERO

Sanctioned
Botero Duque Andres Mateo
Type
person
Subtype
Country
Colombia, Spain
Date of birth
1975-04-07
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8800
Asset freezeTravel ban
2026-04-28activeSource
Switzerland
SECO Consolidated List
105895
Asset freeze
2026-04-29activeSource
United Nations
UNSC Consolidated List
SDi.014
Other measure
2026-04-28activeSource
United States
SDN
56541
Asset freeze
2025-12-09activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions — Sudan) Regulations 2008
Source
United States
Executive Order 14098 (Sudan)executive order
Source