| 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] | |||
| First name | MIGUEL · Miguel | [sources] | |||
| Last name | SANTANILLA BOTACHE · Santillana | [sources] | |||
| Matronymic | BOTACHE | [sources] | |||
| Patronymic | SANTANILLA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caqueta Department | Colombia | |
| Guaviare Department | Colombia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Revolutionary Armed Forces of Colombia (FARC) | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| INTERPOL | Red Notice | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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