Canonical ID: NK-ayarcgR3k7gycC6HysQq8h
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Caqueta Department | eng | us_ofac_sdn | ofac-10405 | |||
LegalEntity:address | Caqueta Department Colombia | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
LegalEntity:address | Guaviare Department Colombia | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:address | CAQUETA DEPARTMENT, CAQUETA DEPARTMENT, COL | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:address | Guaviare Department | eng | us_ofac_sdn | ofac-10405 | |||
Person:addressEntity | addr-905c815677bd6da01431724014eac854b8816e16 | eng | us_ofac_sdn | ofac-10405 | |||
Person:addressEntity | addr-f99861157686a3deb26579e83d8884d75ee4880d | eng | us_ofac_sdn | ofac-10405 | |||
Person:alias | Miguel Botache Santillana | eng | us_ofac_sdn | ofac-10405 | |||
LegalEntity:alias | SANTILLANA, Miguel Botache | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
LegalEntity:alias | DUARTE, Gentil | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:birthDate | 1963-10-15 | eng | us_ofac_sdn | ofac-10405 | |||
Person:birthDate | 1964-10-15 | eng | us_ofac_sdn | ofac-10405 | |||
Person:birthDate | 1964-10-15 | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:birthPlace | Florencia, Caqueta Department, Colombia | eng | us_ofac_sdn | ofac-10405 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:country | co | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:country | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-10405 | |||
LegalEntity:country | co | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
LegalEntity:country | ve | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:createdAt | 2007-11-02 | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:fatherName | SANTANILLA | eng | us_ofac_sdn | ofac-10405 | |||
Person:firstName | MIGUEL | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-10405 | |||
Person:firstName | MIGUEL | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:gender | male | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-10405 | |||
Person:hairColor | OTHD | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:id | e9e246ac9dd8ed23f2c387d7b71b5a7e9ada5460 | eng | us_ofac_sdn | ofac-10405 | |||
LegalEntity:id | f9e9c4ef29a3ba3630ec105e73d1f6b25e161b57 | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:id | 8533b7614233a1dc0946e7d66938585c3632613b | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:id | 4b441d10ccef3328ba16f19011cfb13bf7758018 | us_trade_csl | ofac-10405 | ||||
Person:id | 6ca50c12ddbe72a695f654f29dbfb7d2cf34a515 | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:lastName | Santillana | eng | us_ofac_sdn | ofac-10405 | |||
Person:lastName | SANTANILLA BOTACHE | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:lastName | SANTANILLA BOTACHE | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:middleName | Botache | eng | us_ofac_sdn | ofac-10405 | |||
Person:motherName | BOTACHE | eng | us_ofac_sdn | ofac-10405 | |||
Person:name | Miguel SANTANILLA BOTACHE | eng | us_ofac_sdn | ofac-10405 | |||
Person:name | MIGUEL SANTANILLA BOTACHE | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:name | MIGUEL SANTANILLA BOTACHE | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:name | SANTANILLA BOTACHE, Miguel | us_trade_csl | ofac-10405 | ||||
LegalEntity:name | SANTANILLA BOTACHE, Miguel | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:nationality | co | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:nationality | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10405 | |||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405 | eng | us_ofac_sdn | ofac-10405 | |||
Person:topics | crime | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:topics | wanted | interpol_red_notices | interpol-red-2011-52637 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10405 | |||
Person:topics | sanction | us_trade_csl | ofac-10405 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1 | ||||
Person:uniqueEntityId | XBWAH85Z9PM8 | eng | us_sam_exclusions | usgsa-s4mr3qs25 | |||
Person:weakAlias | Gentil Duarte | eng | us_ofac_sdn | ofac-10405 |