Statements: MIGUEL SANTANILLA BOTACHE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	a1d4bde2a60b3ccf552abe302358ba2f3c7c2d06	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-08-27
`Person:id`	69de2fdb4036b46484520ab6c20af0a820d0abc7		interpol_red_notices	`interpol-red-2011-52637`	2024-08-08
`Person:id`	4b441d10ccef3328ba16f19011cfb13bf7758018		us_trade_csl	`ofac-10405`	2024-05-07
`Person:id`	fe61c9c4082afd4b8b34518d3e801ef5b38f00da	eng	us_ofac_sdn	`ofac-10405`	2024-11-13