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Person

Miguel SANTANILLA BOTACHE

Sanctioned entity

Born 15 Oct 1964 (62 years old),Colombia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    1 Nov 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 10405treasury.govofac.treasury.gov

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesUnited States

    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)

    Programme INTERPOL-RNReference 2011/52637interpol.intinterpol.int

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Other names5

Also known as4

Miguel Botache SantillanaSANTILLANA, Miguel BotacheDUARTE, GentilSANTANILLA BOTACHE, Miguel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Gentil Duarte

Addresses5

  • Caqueta Department, Caqueta Department

  • Caqueta Department Colombia

  • Guaviare Department Colombia

  • Venezuela

  • Guaviare Department, Guaviare Department

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