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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel | [sources] | |||
| Alias | 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 | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
ofac-10405 · interpol-red-2011-52637 · usgsa-s4mr3qs25 · tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 · tw-shtc-845a40916e83222808a39f802badef438db48f2aFor 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 | |
| Guaviare Department | Colombia | |
| Caqueta Department | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Revolutionary Armed Forces of Colombia - People's Army Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | INTERPOL | INTERPOL Red Notices | - | - |