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Dairo Antonio Usuga David

Debarred entity · Sanctioned entity

Dairo Antonio Usuga David is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dairo Antonio USUGA DAVID · Dairo Antonio Usuga David · Dairo Antonio Úsuga · Dairo Antonio Úsuga David · Dario Antonio Úsuga · 5 more...				[sources]
Alias	Dairo Antonio Usuga David · Dario Antonio Úsuga David · Усуга, Дайро Антонио				[sources]
Weak alias	OTONIEL · Otoniel · Отониэль				[sources]
Birth date	1971-09-15				[sources]
Place of birth	Necocli, Antioquia, Colombia · Necoclí				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · United States				[sources]
Citizenship	Colombia				[sources]
First name	DAIRO ANTONIO · Dairo				[sources]
ID Number	`71980054`				[sources]
Last name	USUGA DAVID				[sources]
Matronymic	DAVID				[sources]
Middle name	Antonio				[sources]
Patronymic	USUGA				[sources]
Wikidata ID	Q5797563				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

drug trafficker in Colombia

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade	2021-12-15

Identifications
Document number	Country	Type	Start date	End date
`71980054`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1 · usgsa-s4mr3qzp2 · ofac-11900

For experts: raw data explorer

Factsheet Descriptions Data sources

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