OFAC UID 56541 · SDN · Individual

Mateo Andres DUQUE BOTERO

List
SDN
Type
Individual
Programs
SUDAN-EO14098
Designated
Dec 9, 2025

Addresses

  • Calle 77 9 76 APT 302 Bogota Colombia

Identifiers

  • Cedula No.: 79782423 (Colombia)
  • Passport: AS272175 (Colombia)
  • Passport: XDD789846 (Spain)
  • Passport: BF868819 (Colombia)
  • Gender: Male

Remarks

(Linked To: MAINE GLOBAL CORP S.A.S.)