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:lastName`	SANTANILLA BOTACHE	eng	us_sam_exclusions	`usgsa-s4mr3qs25`	2024-06-14
`Person:lastName`	SANTANILLA BOTACHE		interpol_red_notices	`interpol-red-2011-52637`	2024-03-04
`Person:lastName`	Santillana	eng	us_ofac_sdn	`ofac-10405`	2023-04-20