1 SapherCheck records found for Person Miguel santanilla botache
1. MIGUEL SANTANILLA BOTACHE
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
MIGUEL BOTACHE SANTILLANA
|
|---|---|
| Weak Alias |
GENTIL DUARTE
|
| Profile Type | PERSON |
| Name |
SANTANILLA BOTACHE, MIGUEL
MIGUEL SANTANILLA BOTACHE MIGUEL SANTANILLA BOTACHE |
| First Name |
MIGUEL
MIGUEL |
| Middle Name |
BOTACHE
|
| Last Name |
SANTILLANA
SANTANILLA BOTACHE |
| Country |
VENEZUELA
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1964-10-15
1963-10-15 |
| Birth-Place |
FLORENCIA, CAQUETA DEPARTMENT, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-11-02
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES |
| Address |
CAQUETA DEPARTMENT
GUAVIARE DEPARTMENT |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10405
https://ws-public.interpol.int/notices/v1/red/2011-52637 |
3 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2011/52637 Country: United States Entity: NK-ayarcgR3k7gycC6HysQq8h Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Hostage Taking (3 counts) 3) Using a Firearm During a Crime of Violence (1 count) 4) Conspiracy to Provide Material Support to Terrorists (1 count) 5) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10405 Country: United States Entity: NK-ayarcgR3k7gycC6HysQq8h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QS25 Listing Date: 2007-11-02 Country: United States Entity: NK-ayarcgR3k7gycC6HysQq8h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |