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MIGUEL SANTANILLA BOTACHE

Crime · Sanctioned entity · Wanted

MIGUEL SANTANILLA BOTACHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL SANTANILLA BOTACHE · Miguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel				[sources]
Other name	Miguel Botache Santillana				[sources]
Weak alias	Gentil Duarte				[sources]
Birth date	1963-10-15 · 1964-10-15				[sources]
Place of birth	Florencia, Caqueta Department, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	MIGUEL · Miguel				[sources]
Hair color	OTHD				[sources]
Height	0				[sources]
Last name	SANTANILLA BOTACHE · Santillana				[sources]
Matronymic	BOTACHE				[sources]
Middle name	Botache				[sources]
Patronymic	SANTANILLA				[sources]
Weight	0				[sources]
Address	Caqueta Department · Guaviare Department				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caqueta Department	Colombia
Guaviare Department	Colombia

Directorships
Organization	Role	Start date	End date
Revolutionary Armed Forces of Colombia - People's Army	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
INTERPOL	Red Notice	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10405 · interpol-red-2011-52637 · usgsa-s4mr3qs25

For experts: raw data explorer

Factsheet Data sources

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