SDN list · entry 11900
Dairo USUGA DAVID Antonio
Yes. Dairo USUGA DAVID Antonio is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDNTK programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 11900, added on March 18, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDNTK |
| Type | individual |
| Added to the list | March 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dairo USUGA DAVID Antonio | Primary name | strong |
| OTONIEL | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 71980054 | Colombia |
Details published by OFAC
| Date of birth | September 15, 1971 |
|---|---|
| Place of birth | Necocli, Antioquia, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act
- Executive Order 14059 (Illicit Drugs)