Statements: Miguel SANTANILLA BOTACHE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SANTILLANA, Miguel Botache		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`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