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Miguel SANTANILLA BOTACHE

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameMiguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel[sources]
Other nameDUARTE, Gentil · Miguel Botache Santillana · SANTILLANA, Miguel Botache[sources]
Weak aliasGentil Duarte[sources]
Birth date · [sources]
Place of birthFlorencia, Caqueta Department, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Venezuela[sources]
CitizenshipColombia[sources]
First nameMiguel[sources]
Hair colorOTHD[sources]
Last nameSANTANILLA BOTACHE · Santillana[sources]
MatronymicBOTACHE[sources]
Middle nameBotache[sources]
PatronymicSANTANILLA[sources]
Unique Entity IDXBWAH85Z9PM8[sources]
AddressCAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COL · Caqueta Department · Caqueta Department Colombia · Guaviare Department · Guaviare Department Colombia · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,500

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr3qs25 · interpol-red-2011-52637 · ofac-10405 · tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 · tw-shtc-845a40916e83222808a39f802badef438db48f2a

For experts: raw data explorer