Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SANTANILLA BOTACHE, Miguel

● Active Sanction | Registry ID: 10405 | Last Updated: 2007-11-01

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 15 Oct 1964
Place of Birth Florencia, Caqueta Department, Colombia
Citizenship Country Colombia
Nationality Country Colombia
Birthdate 15 Oct 1963
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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