Contents
- Addresses Calle 77 9 76 APT 302, Bogota, Colombia
- Details Born: 1975-04-07. Place of birth: Bogota, Colombia. Nation…
- Identifiers OFAC SDN 56541. Cedula No. 79782423 (Colombia). Passport A…
- Names Primary name: Mateo Andres DUQUE BOTERO
- Remarks (Linked To: MAINE GLOBAL CORP S.A.S.)
- Sanctions Blocked (SDN). Programs: SUDAN-EO14098. Legal basis: Execu…
56541Mateo Andres DUQUE BOTERO#
Individual · on the OFAC SDN List since 2025-12-09 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesCalle 77 9 76 APT 302, Bogota, Colombia
DetailsBorn: 1975-04-07. Place of birth: Bogota, Colombia. Nationality: Colombia, Spain
IdentifiersOFAC SDN 56541. Cedula No. 79782423 (Colombia). Passport AS272175 (Colombia). Passport XDD789846 (Spain). Passport BF868819 (Colombia). Gender Male
NamesPrimary name: Mateo Andres DUQUE BOTERO
Remarks(Linked To: MAINE GLOBAL CORP S.A.S.)
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2025-12-09.
United States Government work; public domain under 17 U.S.C. § 105.