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Miguel SANTANILLA BOTACHE

Crime · Sanctioned entity

Miguel SANTANILLA BOTACHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL SANTANILLA BOTACHE · Miguel SANTANILLA BOTACHE · SANTANILLA BOTACHE, Miguel				[sources]
Other name	Miguel Botache Santillana				[sources]
Weak alias	Gentil Duarte				[sources]
Birth date	1963-10-15 · 1964-10-15				[sources]
Place of birth	Florencia, Caqueta Department, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
First name	MIGUEL · Miguel				[sources]
Last name	SANTANILLA BOTACHE · Santillana				[sources]
Matronymic	BOTACHE				[sources]
Patronymic	SANTANILLA				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Revolutionary Armed Forces of Colombia - People's Army	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

INTERPOL Red Notices6,767

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: interpol-red-2011-52637 · ofac-10405

For experts: raw data explorer

Factsheet Data sources

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