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Canonical ID: NK-ayarcgR3k7gycC6HysQq8h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Guaviare Department | eng | us_ofac_sdn | ofac-10405 | |||
Person:address | Caqueta Department | eng | us_ofac_sdn | ofac-10405 | |||
Person:addressEntity | addr-f99861157686a3deb26579e83d8884d75ee4880d | eng | us_ofac_sdn | ofac-10405 | |||
Person:addressEntity | addr-905c815677bd6da01431724014eac854b8816e16 | eng | us_ofac_sdn | ofac-10405 | |||
Person:alias | Miguel Botache Santillana | eng | us_ofac_sdn | ofac-10405 | |||
Person:birthDate | 1964-10-15 | eng | us_ofac_sdn | ofac-10405 | |||
Person:birthDate | 1963-10-15 | eng | us_ofac_sdn | ofac-10405 | |||
Person:birthPlace | Florencia, Caqueta Department, Colombia | eng | us_ofac_sdn | ofac-10405 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-10405 | |||
Person:country | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:fatherName | SANTANILLA | eng | us_ofac_sdn | ofac-10405 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-10405 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-10405 | |||
Person:id | e9e246ac9dd8ed23f2c387d7b71b5a7e9ada5460 | eng | us_ofac_sdn | ofac-10405 | |||
Person:lastName | Santillana | eng | us_ofac_sdn | ofac-10405 | |||
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:nationality | co | eng | us_ofac_sdn | ofac-10405 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10405 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405 | eng | us_ofac_sdn | ofac-10405 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10405 | |||
Person:weakAlias | Gentil Duarte | eng | us_ofac_sdn | ofac-10405 | |||