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| 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 | · | [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] | |||
| Unique Entity ID | XBWAH85Z9PM8 | [sources] | |||
| Weight | 0 | [sources] | |||
| Address | CAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COL · Caqueta Department · Guaviare Department | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
interpol-red-2011-52637 · usgsa-s4mr3qs25 · ofac-10405For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | INTERPOL | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guaviare Department | Colombia | |
| Caqueta Department | Colombia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY Terrorism · Sanctioned entity | Leader or official of | - | - | |