Person sanctions dossier

Mateo Andres DUQUE BOTERO

UK sanctions records state that Duque manages Maine Global Corp, which manages and disburses funds for Global Staffing (now Talent Bridge) and the company that hires Colombian military personnel, with the support of U.S.-based firms associated with Duque. UK records also state that Duque Botero's designation was pursuant to paragraph 3. Duque Botero is also Director of Zeuz Global Ltd. UK records also state that Duque Botero has been involved in the recruitment of former Colombian military personnel to train and fight for the RBG Solution FZE (RSF).

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.