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MIGUEL SANTANILLA BOTACHE

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMIGUEL SANTANILLA BOTACHE · Miguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel[sources]
Other nameMiguel Botache Santillana[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 · Miguel[sources]
Hair colorOTHD[sources]
Height0[sources]
Last nameSANTANILLA BOTACHE · Santillana[sources]
MatronymicBOTACHE[sources]
Middle nameBotache[sources]
PatronymicSANTANILLA[sources]
Weight0[sources]
AddressCaqueta Department · Guaviare Department[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

INTERPOL Red Notices6,646

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

INTERPOL

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3qs25 · interpol-red-2011-52637 · ofac-10405

For experts: raw data explorer