Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dairo Antonio USUGA DAVID · Dairo Antonio Úsuga · Dairo Antonio Úsuga David · Dario Antonio Úsuga · USUGA DAVID, Dairo Antonio · | [sources] | |||
Other name | Dairo Antonio Usuga David · Dario Antonio Úsuga David · Усуга, Дайро Антонио | [sources] | |||
Weak alias | Otoniel · Отониэль | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Necocli, Antioquia, Colombia · Necoclí | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
drug trafficker in Colombia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-11900
· usgsa-s4mr3qzp2
· NK-iX7LwWsgcY2FH2q6gHNT27
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |