OFAC UID 10405 · SDN · Individual
Miguel SANTANILLA BOTACHE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 1, 2007
Also known as
- DUARTE, Gentil · a.k.a.
- Miguel Botache SANTILLANA · a.k.a.
Addresses
- Caqueta Department Colombia
- Guaviare Department Colombia
- Venezuela
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)