Mateo Andres Duque Botero
Compliance Profile
"Compliance Notice: Mateo Andres Duque Botero is a listed Individual in Multi-Source Risk Profile. Active records found in: UN SC SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, ZA FIC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, MC FUND FREEZES, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN SC SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mateo Andres Duque Botero |
| Source Records | UN SC SANCTIONSUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSZA FIC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLMC FUND FREEZESUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Cedula No. 79782423 / 79782423 / 28 avril 2026 / コロンビア国民身分証 79782423 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.