Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dairo Antonio USUGA DAVID · Dairo Antonio Úsuga · Dairo Antonio Úsuga David · Dario Antonio Úsuga · USUGA DAVID, Dairo Antonio · 4 more... | [sources] | |||
Other name | Dairo Antonio Usuga David · Dairo Antonio Úsuga David · Dario Antonio Úsuga · Dario Antonio Úsuga David · Otoniel · 1 more... | [sources] | |||
Weak alias | OTONIEL | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Necocli, Antioquia, Colombia · Necoclí | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Dairo | [sources] | |||
ID Number | 71980054 | [sources] | |||
Matronymic | DAVID | [sources] | |||
Patronymic | USUGA | [sources] | |||
Wikidata ID | Q5797563 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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