Statements: MIGUEL SANTANILLA BOTACHE

Canonical ID: NK-ayarcgR3k7gycC6HysQq8h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaqueta Departmentengus_ofac_sdnofac-10405
Person:addressGuaviare Departmentengus_ofac_sdnofac-10405
Person:addressCAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COLengus_sam_exclusionsusgsa-s4mr3qs25
Person:addressEntityaddr-905c815677bd6da01431724014eac854b8816e16engus_ofac_sdnofac-10405
Person:addressEntityaddr-f99861157686a3deb26579e83d8884d75ee4880dengus_ofac_sdnofac-10405
Person:aliasMiguel Botache Santillanaengus_ofac_sdnofac-10405
Person:birthDate1964-10-15engus_ofac_sdnofac-10405
Person:birthDate1964-10-15interpol_red_noticesinterpol-red-2011-52637
Person:birthDate1963-10-15engus_ofac_sdnofac-10405
Person:birthPlaceFlorencia, Caqueta Department, Colombiaengus_ofac_sdnofac-10405
Person:citizenshipcoengus_ofac_sdnofac-10405
Person:countryveengus_ofac_sdnofac-10405
Person:countrycointerpol_red_noticesinterpol-red-2011-52637
Person:countrycoengus_sam_exclusionsusgsa-s4mr3qs25
Person:countrycoengus_ofac_sdnofac-10405
Person:createdAt2007-11-02engus_sam_exclusionsusgsa-s4mr3qs25
Person:fatherNameSANTANILLAengus_ofac_sdnofac-10405
Person:firstNameMIGUELinterpol_red_noticesinterpol-red-2011-52637
Person:firstNameMiguelengus_ofac_sdnofac-10405
Person:firstNameMIGUELengus_sam_exclusionsusgsa-s4mr3qs25
Person:gendermaleengus_ofac_sdnofac-10405
Person:gendermaleinterpol_red_noticesinterpol-red-2011-52637
Person:hairColorOTHDinterpol_red_noticesinterpol-red-2011-52637
Person:height0interpol_red_noticesinterpol-red-2011-52637
Person:id69de2fdb4036b46484520ab6c20af0a820d0abc7interpol_red_noticesinterpol-red-2011-52637
Person:idfe61c9c4082afd4b8b34518d3e801ef5b38f00daengus_ofac_sdnofac-10405
Person:id4b441d10ccef3328ba16f19011cfb13bf7758018us_trade_cslofac-10405
Person:id8533b7614233a1dc0946e7d66938585c3632613bengus_sam_exclusionsusgsa-s4mr3qs25
Person:lastNameSantillanaengus_ofac_sdnofac-10405
Person:lastNameSANTANILLA BOTACHEinterpol_red_noticesinterpol-red-2011-52637
Person:lastNameSANTANILLA BOTACHEengus_sam_exclusionsusgsa-s4mr3qs25
Person:middleNameBotacheengus_ofac_sdnofac-10405
Person:motherNameBOTACHEengus_ofac_sdnofac-10405
Person:nameMIGUEL SANTANILLA BOTACHEinterpol_red_noticesinterpol-red-2011-52637
Person:nameSANTANILLA BOTACHE, Miguelus_trade_cslofac-10405
Person:nameMiguel SANTANILLA BOTACHEengus_ofac_sdnofac-10405
Person:nameMIGUEL SANTANILLA BOTACHEengus_sam_exclusionsusgsa-s4mr3qs25
Person:nationalitycointerpol_red_noticesinterpol-red-2011-52637
Person:nationalitycoengus_ofac_sdnofac-10405
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405engus_ofac_sdnofac-10405
Person:sourceUrl https://ws-public.interpol.int/notices/v1/red/2011-52637interpol_red_noticesinterpol-red-2011-52637
Person:topicswantedinterpol_red_noticesinterpol-red-2011-52637
Person:topicssanctionus_trade_cslofac-10405
Person:topicssanctionengus_ofac_sdnofac-10405
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs25
Person:topicscrimeinterpol_red_noticesinterpol-red-2011-52637
Person:uniqueEntityIdXBWAH85Z9PM8engus_sam_exclusionsusgsa-s4mr3qs25
Person:weakAliasGentil Duarteengus_ofac_sdnofac-10405
Person:weight0interpol_red_noticesinterpol-red-2011-52637
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