Miguel SANTANILLA BOTACHE OFAC sanctioned

Person · CO;VE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 288413624
Type: Person
Sanctions program: US-TERR
Country: CO;VE
Aliases tracked: 2

Aliases / AKAs

Gentil Duarte (a.k.a.)
Miguel Botache Santillana (a.k.a.)

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