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Individual3 sanctions listsCOVenezuela

Miguel SANTANILLA BOTACHE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Miguel SANTANILLA BOTACHE
Entity Type
Individual (Person)
Countries
CO, Venezuela
OpenSanctions ID
NK-ayarcgR3k7gycC6HysQq8h
Date of Birth
Oct 15, 1963
Place of Birth
Florencia, Caqueta Department, Colombia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Miguel SANTANILLA BOTACHE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Guaviare Department Colombia; Caqueta Department, Caqueta Department; Guaviare Department, Guaviare Department; Venezuela; Caqueta Department Colombia

Aliases (5)

Also Known As
SANTANILLA BOTACHE, Miguel
SANTILLANA, Miguel Botache
DUARTE, Gentil
Miguel Botache Santillana
Gentil Duarte

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Zulma Maria MUSSO TORRESIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.