Entity record
Mateo Andres DUQUE BOTEROPerson
Mateo Andres DUQUE BOTERO appears on the UN Security Council Consolidated List and 1 other official sanctions list, designated by US OFAC, UN Security Council under programs SUDAN-EO14098, Sudan; reflected as observed on 2026-08-04.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
- Designated by UN Security Council under program Sudan since . Other entities under Sudan
Reason for listing
Per UN Security Council (listed ):
SDi.014 — Gender: Male INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Per US OFAC:
(Linked To: MAINE GLOBAL CORP S.A.S.) (official source)
Key properties
- Date of birth
- Place of birth
- Bogota, Colombia
- Nationality
- COLOMBIA
Identifiers
- Cedula No.
- 79782423
- Passport
- AS272175
- Passport
- XDD789846
- Passport
- BF868819
- Gender
- Male
- National Identification Number
- Cedula No. 79782423 · COLOMBIA
Addresses
Calle 77 9 76 APT 302, BogotaCalle 77 9 76 APT 302, Bogota, COLOMBIARelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mateo Andres DUQUE BOTERO. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mateo-andres-duque-botero-nk8b9b0b3a/
Machine-readable export (FTM + lineage): /data/entities/8b.json (record key nk8b9b0b3a)