Miguel Botache Santillana

Sanctioned

Adverse Media

Adverse Info

Last update: 11/06/2026

Name: Miguel Botache Santillana

Gender: label.gender.m

Birth: 1964-10-15, 1963-10-15 COL

Nationality: COL

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://www.abc.es/internacional/abci-duplican-numero-disidentes-farc-otro-virus-extiende-colombia-202006020240_noticia.html

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Miguel Botache Santillana have any sanctions?

Yes, Miguel Botache Santillana is sanctioned by:

2. Can I receive AML sanctions alerts on Miguel Botache Santillana?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Miguel Botache Santillana:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.