Person sanctions dossier

Mateo Andres DUQUE BOTERO

Mateo Andres DUQUE BOTERO is a director of Zeuz Global Ltd. Mateo Andres DUQUE BOTERO is. Australia (DFAT) states that SDi. It is listed under Sudan-related sanctions by Australia (DFAT), OFAC, UK, and UN, first designated in 2025.

Mateo Andres DUQUE BOTERO is listed as person with 4 source listings across 4 authorities.

Programs: 1591 (Sudan), SUDAN-EO14098, Sudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Colombia, Spain.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC, UK, UN
• Source listings: 4
• Official IDs: 8800, 56541, SUD0029, 6909560
• Identifiers: Passport: AS272175; Passport: XDD789846; Passport: BF868819; Gender: Male; UK Unique ID: SUD0029; UN Reference Number: SDi.014