Statements: Dairo Antonio Usuga David

Canonical ID: Q5797563 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dario Antonio Úsuga David	fra	wikidata	`Q5797563`	2023-07-18
`Person:alias`	Усуга, Дайро Антонио	rus	wikidata	`Q5797563`	2025-06-23
`Person:alias`	Dairo Antonio Usuga David	eng	wikidata	`Q5797563`	2023-07-18
`Person:birthDate`	1971-09-15		wikidata	`Q5797563`	2025-12-11
`Person:birthDate`	1971-09-15		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:birthPlace`	Necocli, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:birthPlace`	Necoclí	eng	wikidata	`Q5797563`	2023-07-18
`Person:citizenship`	co		wikidata	`Q5797563`	2024-11-19
`Person:citizenship`	co		us_ofac_sdn	`ofac-11900`	2024-11-13
`Person:country`	us		ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2025-12-31
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2025-12-31
`Person:country`	co		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qzp2`	2024-06-14
`Person:createdAt`	2010-03-18		us_sam_exclusions	`usgsa-s4mr3qzp2`	2024-06-14
`Person:fatherName`	USUGA	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:firstName`	Dairo	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:firstName`	DAIRO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3qzp2`	2024-06-14
`Person:gender`	male		wikidata	`Q5797563`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:id`	21751eebd2b50ad8571b74f84edf2f14743a0a04		us_ofac_sdn	`ofac-11900`	2026-01-06
`Person:id`	67e74b1072c8906bde701783226df6f0a02a916f		wikidata	`Q5797563`	2026-01-06
`Person:id`	ec25b1a23f66a79c343d77f98848defe4b567a7a		ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2026-01-06
`Person:id`	0d220809d83b98cf23f3c3eafb065ed42fed94f9		us_sam_exclusions	`usgsa-s4mr3qzp2`	2026-01-06
`Person:id`	6de85ec473bfd25f171cd6123e74f9b933da6d8f		us_trade_csl	`ofac-11900`	2026-01-06
`Person:idNumber`	71980054	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:lastName`	USUGA DAVID	eng	us_sam_exclusions	`usgsa-s4mr3qzp2`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-11900`	2024-10-11
`Person:motherName`	DAVID	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:name`	داريو أنطونيو أوسوجا	ara	wikidata	`Q5797563`	2024-01-31
`Person:name`	Dairo Antonio USUGA DAVID	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:name`	Dairo Antonio Usuga David	eng	ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2025-12-31
`Person:name`	USUGA DAVID, Dairo Antonio		us_trade_csl	`ofac-11900`	2024-05-07
`Person:name`	Dairo Antonio Úsuga David	eng	wikidata	`Q5797563`	2023-07-18
`Person:name`	Даріо Антоніо Усуґа	ukr	wikidata	`Q5797563`	2024-01-31
`Person:name`	Dairo Antonio Úsuga	deu	wikidata	`Q5797563`	2024-01-31
`Person:name`	代罗·安东尼奥·乌苏加	zho	wikidata	`Q5797563`	2025-04-03
`Person:name`	Дайро Антонио Усуга	rus	wikidata	`Q5797563`	2025-06-23
`Person:name`	Dario Antonio Úsuga	est	wikidata	`Q5797563`	2024-01-31
`Person:name`	DAIRO ANTONIO USUGA DAVID	eng	us_sam_exclusions	`usgsa-s4mr3qzp2`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:notes`	drug trafficker in Colombia	eng	wikidata	`Q5797563`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11900`	2025-06-02
`Person:sourceUrl`	https://www.state.gov/narcotics-rewards-program-target-information-wanted/dario-antonio-usuga-david/		ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11900		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0535		ext_us_ofac_press_releases	`ofac-pr-1c20364cfa40ea8dce8f49a8d4ea9a3724a520f1`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-11900`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzp2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:weakAlias`	Otoniel	fra	wikidata	`Q5797563`	2026-01-06
`Person:weakAlias`	Otoniel	spa	wikidata	`Q5797563`	2026-01-06
`Person:weakAlias`	Отониэль	rus	wikidata	`Q5797563`	2025-01-25
`Person:weakAlias`	OTONIEL	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:weakAlias`	Otoniel	eng	wikidata	`Q5797563`	2025-01-25
`Person:wikidataId`	Q5797563		wikidata	`Q5797563`	2023-07-18

Previous
1 - 54 of 54
Next