Miguel SANTANILLA BOTACHE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT SDNTK Historical (last time active at 02.12.2021 05:15:08) |
| Remark | (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SANTANILLA BOTACHE |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel SANTANILLA BOTACHE |
| Type | Name |
| Last name/Name | DUARTE, Gentil |
|---|---|
| Full name/Name | DUARTE, Gentil |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SANTILLANA |
|---|---|
| First name/Name | Miguel Botache |
| Full name/Name | Miguel Botache SANTILLANA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Country | Colombia |
|---|---|
| Region | Caqueta Department |
| Full address | Caqueta Department, Colombia |
| Country | Colombia |
|---|---|
| Region | Guaviare Department |
| Full address | Guaviare Department, Colombia |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Florencia, Caqueta Department, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 02.12.2021 05:15) |
|---|---|
| Type | Cedula No.: 93123586 |
| Country | Colombia |
Updated: 12.05.2025. 15:15
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