SANTANILLA BOTACHE, Miguel
A timestamped, audit-ready report on SANTANILLA BOTACHE, Miguel: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SANTANILLA BOTACHE, Miguel has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Gentil DUARTE A.K.A.
- Miguel Botache SANTILLANA A.K.A.
Known Addresses 3
- Caqueta Department, Colombia
- Guaviare Department, Colombia
- Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 1, 2007
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Related Entities 1
- Leader or official of: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.