On a sanctions listindividual
SANTANILLA BOTACHE, Miguel
SANTANILLA BOTACHE, Miguel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- SANTILLANA, Miguel Botache (aka)
Details
- Date of birth
- 15 Oct 1964; 15 Oct 1963
- Place of birth
- Florencia, Caqueta Department, Colombia
- Nationality
- Colombia
Addresses
- Venezuela
- Caqueta Department, Colombia
- Guaviare Department, Colombia
Remarks
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY.