Lists › OFAC SDN › ofac_sdn-56541
Mateo Andres DUQUE BOTERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56541.
Programs
Names and aliases
| Mateo Andres DUQUE BOTERO | primary |
Identifiers
| Cedula No. | 79782423 | Colombia |
| Passport | AS272175 | Colombia |
| Passport | XDD789846 | Spain |
| Passport | BF868819 | Colombia |
Details
| Countries |  Colombia  Spain |
| Birth dates | 1975-04-07 |
| Birth places | Bogota, Colombia |
| Addresses | Calle 77 9 76 APT 302 Bogota Colombia |
Remarks (as published)
(Linked To: MAINE GLOBAL CORP S.A.S.)
Same name on other lists
MATEO ANDRES DUQUE BOTERO (un_sc), Mateo Andres Duque Botero (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.