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Miguel SANTANILLA BOTACHE

Crime · Export controlled · Sanctioned entity · Wanted

Miguel SANTANILLA BOTACHE is subject to sanctions. See the individual program listings below.

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	1963-10-15 · 1964-10-15				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

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	-	-

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

Factsheet Data sources

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