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Sanctions
Database freshness: 2026-08-14
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DU
Dairo USUGA DAVID Antonio
Sanctioned
OTONIEL
Type
person
Subtype
Country
Colombia
Date of birth
1971-09-15
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11900
Asset freeze
2010-03-18
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
