ILLICIT-DRUGS-EO14059 SDNTK ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
31.12.2019
Names (2)
Last name/Name
USUGA DAVID
First name/Name
Dairo Antonio
Full name/Name
Dairo Antonio USUGA DAVID
Type
Name
Last name/Name
OTONIEL
Full name/Name
OTONIEL
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Birthdate
Place
Necocli, Antioquia, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 71980054
Country
Colombia
Historical data
No records
Updated: 28.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
