Last Updated: January 19, 2026
Dairo Antonio USUGA DAVID
Aliases
OTONIEL
Nationality
Colombia
DoB
1971-09-15
Address
Colombia
Reg. ID
71980054, Cedula No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100318
Date of listing
2010-03-18
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL