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On a sanctions listindividual

USUGA DAVID, Dairo Antonio

USUGA DAVID, Dairo Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDNTK, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDNTKILLICIT-DRUGS-EO14059

Details

Date of birth
15 Sep 1971
Place of birth
Necocli, Antioquia, Colombia
Nationality
Colombia

Addresses

  • Colombia

Remarks

DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'.