SDN list · entry 10405
Miguel BOTACHE SANTANILLA
Yes. Miguel BOTACHE SANTANILLA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10405, added on November 1, 2007. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 1, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Duarte Gentil | A.K.A. | weak alias |
| Miguel BOTACHE SANTANILLA | Primary name | strong |
| Santillana Miguel Botache | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | October 15, 1964October 15, 1963 |
|---|---|
| Place of birth | Florencia, Caqueta Department, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Caqueta Department, ColombiaGuaviare Department, ColombiaVenezuela |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)