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:sourceUrl`		https://ws-public.interpol.int/notices/v1/red/2011-52637		interpol_red_notices		`interpol-red-2011-52637`	2024-03-04
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405	eng	us_ofac_sdn		`ofac-10405`	2023-04-20