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:name`	SANTANILLA BOTACHE, Miguel		tw_shtc	`tw-shtc-7a949bb27eb7fc768a4738f5ee4d3abced7606c1`	2025-08-09
`Person:name`	MIGUEL SANTANILLA BOTACHE	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`Person:name`	MIGUEL SANTANILLA BOTACHE		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:name`	SANTANILLA BOTACHE, Miguel		us_trade_csl	`ofac-10405`	2024-05-07
`Person:name`	Miguel SANTANILLA BOTACHE	eng	us_ofac_sdn	`ofac-10405`	2023-04-20