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Individual3 sanctions listsVenezuelaCO

Miguel SANTANILLA BOTACHE

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
Miguel SANTANILLA BOTACHE
Entity Type
Individual (Person)
Countries
Venezuela, CO
OpenSanctions ID
NK-ayarcgR3k7gycC6HysQq8h
Date of Birth
Oct 15, 1964
Place of Birth
Florencia, Caqueta Department, Colombia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 27, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · 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

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

Aliases (5)

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

Related Entities (10)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
Pablo Ernesto LIZANO COLMENTERIndividual
us_ofac_sdnus_trade_csl
Danny Ramon Ferrer SandreaIndividual
us_ofac_sdnus_trade_csl
Hermagoras GONZALEZ POLANCOIndividual
us_ofac_sdnus_trade_csl
ALFA ONE, C.A.Organization
us_ofac_sdnus_trade_csl
Eloisa Flores de MalpicaIndividual
us_ofac_sdnus_trade_csl
LOS RASTROJOSOrganization
us_ofac_sdnus_trade_csl
Jaber ReihaniIndividual
us_ofac_sdnus_trade_csl

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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.