Lists of sanctions
18.216.7.205
11.05.2025 20:45:22

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: 11.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.