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: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:citizenship`	co		us_ofac_sdn	`ofac-11900`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-11900`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:id`	21751eebd2b50ad8571b74f84edf2f14743a0a04		us_ofac_sdn	`ofac-11900`	2026-01-06
`Person:idNumber`	71980054	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`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`	Dairo Antonio USUGA DAVID	eng	us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:nationality`	co		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11900`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11900		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11900`	2023-04-20
`Person:weakAlias`	OTONIEL	eng	us_ofac_sdn	`ofac-11900`	2023-04-20