# Dairo Antonio USUGA DAVID

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act

## Aliases

- OTONIEL _(a.k.a.)_

## Key facts

- **OFAC UID:** 855706369
- **Primary name:** Dairo Antonio USUGA DAVID
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=855706369

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 855706369. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/855706369. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dairo%20Antonio%20USUGA%20DAVID) · CC0 1.0*