Dairo Antonio USUGA DAVID

Sanctioned entity

Born 15 Sep 1971 (55 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Mar 2010
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, ILLICIT-DRUGS-EO14059 and block
Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 11900treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	71980054
Cedula no	71980054	Colombia

Other names2

Also known as1

USUGA DAVID, Dairo Antonio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OTONIEL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.