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Dairo Antonio USUGA DAVID

Sanctioned entity
TypePerson[sources]
NameDairo Antonio USUGA DAVID · Dairo Antonio Úsuga · Dairo Antonio Úsuga David · Dario Antonio Úsuga · USUGA DAVID, Dairo Antonio · 4 more...[sources]
Other nameDairo Antonio Usuga David · Dario Antonio Úsuga David · Усуга, Дайро Антонио[sources]
Weak aliasOtoniel · Отониэль[sources]
Birth date[sources]
Place of birthNecocli, Antioquia, Colombia · Necoclí[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameDAIRO ANTONIO · Dairo[sources]
ID Number71980054[sources]
Last nameUSUGA DAVID[sources]
MatronymicDAVID[sources]
Middle nameAntonio[sources]
PatronymicUSUGA[sources]
Wikidata IDQ5797563[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

drug trafficker in Colombia

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

External databases

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

Wikidata349,174

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


Source data IDs: ofac-11900 · usgsa-s4mr3qzp2 · NK-iX7LwWsgcY2FH2q6gHNT27

For experts: raw data explorer