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Alias	DARIO ANTONIO ÚSUGA DAVID DARIO ANTONIO ÚSUGA Отониэль DAIRO ANTONIO USUGA DAVID DAIRO ANTONIO ÚSUGA DAVID OTONIEL
Weak Alias	OTONIEL
ID Number	71980054
Profile Type	PERSON
Name	USUGA DAVID, DAIRO ANTONIO DARIO ANTONIO ÚSUGA DAIRO ANTONIO ÚSUGA داريو أنطونيو أوسوجا DAIRO ANTONIO ÚSUGA DAVID DAIRO ANTONIO USUGA DAVID DAIRO ANTONIO USUGA DAVID Усуга, Дайро Антонио 代罗·安东尼奥·乌苏加 Даріо Антоніо Усуґа
First Name	DAIRO DAIRO ANTONIO
Middle Name	ANTONIO
Last Name	USUGA DAVID
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1971-09-15
Birth-Place	NECOCLI, ANTIOQUIA, COLOMBIA NECOCLí
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2010-03-18
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER IN COLOMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11900

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11900 Country: United States Entity: Q5797563 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZP2 Listing Date: 2010-03-18 Country: United States Entity: Q5797563 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view