Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Miguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel | [sources] | |||
Other name | DUARTE, Gentil · Miguel Botache Santillana · SANTILLANA, Miguel Botache | [sources] | |||
Weak alias | Gentil Duarte | [sources] | |||
Birth date | · | [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 | [sources] | |||
Hair color | OTHD | [sources] | |||
Last name | SANTANILLA BOTACHE · Santillana | [sources] | |||
Matronymic | BOTACHE | [sources] | |||
Middle name | Botache | [sources] | |||
Patronymic | SANTANILLA | [sources] | |||
Unique Entity ID | XBWAH85Z9PM8 | [sources] | |||
Address | CAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COL · Caqueta Department · Caqueta Department Colombia · Guaviare Department · Guaviare Department Colombia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3qs25
· interpol-red-2011-52637
· ofac-10405
· tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1
· tw-shtc-845a40916e83222808a39f802badef438db48f2a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caqueta Department | Colombia | |
Guaviare Department |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Revolutionary Armed Forces of Colombia - People's Army Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | INTERPOL | INTERPOL Red Notices | - | - |