Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

USUGA DAVID, Dairo Antonio

● Active Sanction | Registry ID: 11900 | Last Updated: 2010-03-18

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDNTK
Legal Authorities Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 15 Sep 1971
Citizenship Country Colombia
Gender Male
Nationality Country Colombia
Place of Birth Necocli, Antioquia, Colombia

Official IDs

  • Cedula No.:
    71980054

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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