USUGA DAVID, Dairo Antonio — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual)
USUGA DAVID, Dairo Antonio — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: USUGA DAVID, Dairo Antonio; Type: individual; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | USUGA DAVID, Dairo Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →