Statements: Miguel SANTANILLA BOTACHE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Guaviare Department	eng	us_ofac_sdn	`ofac-10405`	2024-06-06
`Person:address`	Caqueta Department	eng	us_ofac_sdn	`ofac-10405`	2024-06-06
`LegalEntity:address`	Venezuela		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`LegalEntity:address`	Guaviare Department Colombia		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`LegalEntity:address`	Caqueta Department Colombia		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:address`	CAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COL	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2025-04-02
`Person:addressEntity`	`addr-f99861157686a3deb26579e83d8884d75ee4880d`	eng	us_ofac_sdn	`ofac-10405`	2024-06-06
`Person:addressEntity`	`addr-905c815677bd6da01431724014eac854b8816e16`	eng	us_ofac_sdn	`ofac-10405`	2024-06-06
`LegalEntity:alias`	DUARTE, Gentil		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:alias`	Miguel Botache Santillana	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`LegalEntity:alias`	SANTILLANA, Miguel Botache		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:birthDate`	1964-10-15	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:birthDate`	1964-10-15		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:birthDate`	1963-10-15	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:birthPlace`	Florencia, Caqueta Department, Colombia	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-10405`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:country`	co		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2025-04-02
`LegalEntity:country`	co		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:createdAt`	2007-11-02	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`Person:fatherName`	SANTANILLA	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:firstName`	MIGUEL		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:hairColor`	OTHD		interpol_red_notices	`interpol-red-2011-52637`	2024-08-08
`Person:id`	8533b7614233a1dc0946e7d66938585c3632613b	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2025-04-02
`Person:id`	e9e246ac9dd8ed23f2c387d7b71b5a7e9ada5460	eng	us_ofac_sdn	`ofac-10405`	2025-06-02
`LegalEntity:id`	f9e9c4ef29a3ba3630ec105e73d1f6b25e161b57		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:id`	6ca50c12ddbe72a695f654f29dbfb7d2cf34a515		interpol_red_notices	`interpol-red-2011-52637`	2025-10-06
`Person:id`	4b441d10ccef3328ba16f19011cfb13bf7758018		us_trade_csl	`ofac-10405`	2024-05-07
`Person:lastName`	SANTANILLA BOTACHE	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`Person:lastName`	Santillana	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:lastName`	SANTANILLA BOTACHE		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:middleName`	Botache	eng	us_ofac_sdn	`ofac-10405`	2024-10-11
`Person:motherName`	BOTACHE	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:name`	MIGUEL SANTANILLA BOTACHE	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`LegalEntity:name`	SANTANILLA BOTACHE, Miguel		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:name`	Miguel SANTANILLA BOTACHE	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:name`	SANTANILLA BOTACHE, Miguel		us_trade_csl	`ofac-10405`	2024-05-07
`Person:name`	MIGUEL SANTANILLA BOTACHE		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:nationality`	co		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10405`	2025-06-02
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2011-52637`	2025-09-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-28
`Person:topics`	crime		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2011-52637`	2024-08-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10405`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-10405`	2025-07-17
`Person:uniqueEntityId`	XBWAH85Z9PM8	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2025-04-02
`Person:weakAlias`	Gentil Duarte	eng	us_ofac_sdn	`ofac-10405`	2023-04-20

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