Dairo Antonio Usuga David
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Dairo Antonio Usuga David
Gender:
label.gender.m
Birth:
1971-09-15, 1972, 1973 COL
Nationality:
COL
Person type:
label.person_type.P
Name partial:
Otoniel
Other names:
Dairo Antonio Usuga David, Darío Antonio úsuga, Dairo Antonio úsuga, Dairo Antonio úsuga David, Darío Antonio úsuga David, Dairo Antonio Usuga, Dario Antonio Usuga David, Dario Antonio Usuga, Dairo Antonio Usaga
Aliases:
Otoniel
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.eltiempo.com/justicia/delitos/arley-usuga-07-cumplio-condena-en-ee-uu-y-regreso-como-deportado-522736
- https://www.infobae.com/america/colombia/2020/08/16/no-me-toquen-tengo-covid-la-espectacular-captura-de-un-capo-narco-heredero-de-la-oficina-creada-por-pablo-escobar/
- https://www.infobae.com/america/colombia/2020/10/21/a-la-carcel-presuntos-integrantes-del-ala-financiera-del-clan-del-golfo/
- https://www.justice.gov/opa/pr/diecisiete-supuestos-jefes-y-asociados-del-clan-suga-acusados-formalmente-como-parte-de-un
- https://www.elpais.com.co/judicial/cae-hombre-clave-para-los-urabenos-y-el-cartel-del-norte-del-valle-del-cauca.html
- https://www.delitosfinancieros.org/en-un-golpe-al-narcotrafico-ee-uu-imputa-a-jefes-de-principal-banda-criminal-de-colombia/
- https://www.bbc.com/mundo/noticias-america-latina-59026204
- https://www.bbc.com/mundo/noticias-america-latina-59026204
- https://www.elmundo.es/internacional/2021/10/24/6175299afc6c83ea158b46f0.html
- https://www.semana.com/nacion/articulo/jep-le-pidio-a-la-corte-suprema-informacion-sobre-la-extradicion-de-otoniel/202225/
- https://www.semana.com/nacion/articulo/jep-le-pidio-a-la-corte-suprema-informacion-sobre-la-extradicion-de-otoniel/202225/
- https://www.elnuevosiglo.com.co/articulos/04-06-2022-corte-suprema-aprueba-extradicion-de-otoniel-estados-unidos
- https://www.swissinfo.ch/por/narcotraficante-colombiano-otoniel-se-declara-culpado-nos-eua/48233654
- https://www.justice.gov/usao-edny/pr/former-leader-violent-clan-del-golfo-drug-trafficking-organization-pleads-guilty
- https://www.infobae.com/america/colombia/2023/01/14/otoniel-se-declarara-culpable-de-narcotrafico-en-estados-unidos/
- https://www.thestar.com/news/world/americas/2023/01/13/colombia-president-asks-to-stop-arrest-of-narco-sought-by-us.html
- https://www.semana.com/nacion/articulo/fijan-fecha-para-conocer-la-condena-contra-alias-otoniel-por-narcotrafico-que-le-espera-al-excomandante-del-clan-del-golfo/202313/
- https://www.agenzianova.com/a/64d2fdd01e9262.08280187/4483867/2023-08-09/usa-il-signore-della-droga-colombiano-otoniel-condannato-a-45-anni-di-reclusione
- https://www.justice.gov/opa/pr/former-leader-clan-del-golfo-drug-trafficking-organization-sentenced-45-years-prison
- https://www.ndtv.com/world-news/colombian-drug-lord-dairo-antonio-usuga-david-otoniel-gets-45-years-in-us-jail-over-trafficking-charges-4281257
- https://www.ndtv.com/world-news/colombian-drug-lord-dairo-antonio-usuga-david-otoniel-gets-45-years-in-us-jail-over-trafficking-charges-4281257
- https://www.telesurenglish.net/news/Colombian-Drug-Trafficker-Otoniel-Gets-45-Years-in-Prison-20230808-0023.html
- https://www.telesurenglish.net/news/Colombian-Drug-Trafficker-Otoniel-Gets-45-Years-in-Prison-20230808-0023.html
- https://www.swissinfo.ch/por/afp/tribunal-americano-anuncia-senten%C3%A7a-contra-narcotraficante-colombiano-otoniel/48720156
- https://www.swissinfo.ch/por/afp/tribunal-americano-anuncia-senten%C3%A7a-contra-narcotraficante-colombiano-otoniel/48720156
- https://english.elpais.com/international/2023-08-09/colombias-raw-wounds-of-war.html
- https://english.elpais.com/international/2023-08-09/colombias-raw-wounds-of-war.html
- https://www.infobae.com/colombia/2023/08/09/alias-otoniel-conozca-la-vida-antes-de-la-extradicion-del-capo-del-narcotrafico-en-colombia/
- https://fuentesinformadas.com/el-tribunal-federal-nueva-york-ha-condenado-a-45-anos-otoniel
- https://www.antimafiaduemila.com/home/terzo-millennio/310-narcotraffico/96896-usa-il-narcotrafficante-colombiano-otoniel-condannato-a-45-anni-di-carcere.html
- https://www.lanacion.com.ar/agencias/colombia-extradita-a-eeuu-a-acusado-narcotraficante-alias-otoniel-nid04052022/
- https://www.elpais.com.co/judicial/otoniel-podria-ser-condenado-a-cadena-perpetua-por-la-justicia-de-estados-unidos.html
- https://www.elpais.com.co/judicial/otoniel-podria-ser-condenado-a-cadena-perpetua-por-la-justicia-de-estados-unidos.html
- https://www.eluniverso.com/noticias/internacional/autoridades-colombianas-incautan-38-toneladas-de-cocaina-que-iban-a-ser-enviadas-a-alemania-nota/
- https://www.lapatria.com/nacional/autoridades-incautan-en-colombia-38-toneladas-de-cocaina-que-iban-enviar-alemania-482720
- https://www.lapatria.com/nacional/autoridades-incautan-en-colombia-38-toneladas-de-cocaina-que-iban-enviar-alemania-482720
- https://www.wionews.com/world/colombia-seizes-54-tonnes-of-cocaine-worth-185-million-398221
- https://www.rfi.fr/es/am%C3%A9ricas/20220409-colombia-anuncia-extradici%C3%B3n-a-estados-unidos-del-mayor-capo-de-la-droga
- https://www.rfi.fr/es/am%C3%A9ricas/20220409-colombia-anuncia-extradici%C3%B3n-a-estados-unidos-del-mayor-capo-de-la-droga
- https://www.rfi.fr/es/am%C3%A9ricas/20220409-colombia-anuncia-extradici%C3%B3n-a-estados-unidos-del-mayor-capo-de-la-droga
- https://www.rainews.it/articoli/2022/06/sequestrati-quattro-tonnellate-cocaina-un-traffico-tra-sud-america-europa-e-italia-7f535759-8f6a-42a4-b30e-5708af1afe94.html
- https://www.rainews.it/articoli/2022/06/sequestrati-quattro-tonnellate-cocaina-un-traffico-tra-sud-america-europa-e-italia-7f535759-8f6a-42a4-b30e-5708af1afe94.html
- https://www.terra.com.br/noticias/mundo/forcas-de-seguranca-da-colombia-matam-15-do-grupo-criminoso-clan-del-golfo,af7e1ffe2e35df60a877730e61c00690bbm36n48.html
- https://www.terra.com.br/noticias/mundo/forcas-de-seguranca-da-colombia-matam-15-do-grupo-criminoso-clan-del-golfo,af7e1ffe2e35df60a877730e61c00690bbm36n48.html
- https://www.elpais.cr/2022/04/06/corte-suprema-de-justicia-de-colombia-autoriza-extradicion-de-narco-otoniel-a-eeuu/
- https://www.elpais.cr/2022/04/06/corte-suprema-de-justicia-de-colombia-autoriza-extradicion-de-narco-otoniel-a-eeuu/
- https://www.elpais.cr/2022/04/06/corte-suprema-de-justicia-de-colombia-autoriza-extradicion-de-narco-otoniel-a-eeuu/
- https://www.elpais.cr/2022/04/06/corte-suprema-de-justicia-de-colombia-autoriza-extradicion-de-narco-otoniel-a-eeuu/
- https://www.pulzo.com/mundo/exjefe-farc-declaro-culpable-estados-unidos-por-narcotrafico-PP2965875
- https://www.swissinfo.ch/spa/colombia-extradici%C3%B3n_colombia-extradita-a-la-hermana-de--otoniel--a-ee-uu--por-narcotr%C3%A1fico/47720158
- https://www.swissinfo.ch/spa/colombia-extradici%C3%B3n_colombia-extradita-a-la-hermana-de--otoniel--a-ee-uu--por-narcotr%C3%A1fico/47720158
- https://www.semana.com/nacion/articulo/alias-otoniel-o-la-sonrisa-del-mal-asi-se-le-vio-al-partir-de-colombia-hacia-ee-uu/202251/
- https://www.vozdeamerica.com/a/exprimo-clan-del-golfo-envio-toneladas-cocaina-a-eeuu-europa/7414710.html
- https://www.faceofmalawi.com/2021/10/25/colombias-most-wanted-drug-lord-otoniel-captured/
- https://www.faceofmalawi.com/2021/10/25/colombias-most-wanted-drug-lord-otoniel-captured/
- https://www.newtelegraphng.com/colombias-most-wanted-drug-lord-captured/
- https://www.newtelegraphng.com/colombias-most-wanted-drug-lord-captured/
- https://www.noticiasrcn.com/nacional-justicia/el-animal-integrante-los-usuga-tenia-infiltrados-las-armadas-cinco-paises
- https://www.noticiasrcn.com/nacional-justicia/el-animal-integrante-los-usuga-tenia-infiltrados-las-armadas-cinco-paises
- https://www.ilgazzettino.it/nordest/trieste/operazione_guardia_finanza_sequestro_cocaina_colombia_narcotraffico_arresti-6737999.html
- https://www.ilgazzettino.it/nordest/trieste/operazione_guardia_finanza_sequestro_cocaina_colombia_narcotraffico_arresti-6737999.html
- https://www.univision.com/noticias/narcotrafico/capturan-a-capo-del-narcotrafico-colombia-dairo-antonio-usuga-alias-otoniel
- https://www.univision.com/noticias/narcotrafico/capturan-a-capo-del-narcotrafico-colombia-dairo-antonio-usuga-alias-otoniel
- https://www.univision.com/noticias/narcotrafico/capturan-a-capo-del-narcotrafico-colombia-dairo-antonio-usuga-alias-otoniel
- https://www.infobae.com/colombia/2023/11/19/capturan-a-alias-martin-del-clan-del-golfo-y-a-otros-3-extraditables-en-el-aeropuerto-de-rionegro/
- https://www.hrw.org/report/2023/11/09/hell-was-my-only-option/abuses-against-migrants-and-asylum-seekers-pushed-cross
- https://www.hrw.org/report/2023/11/09/hell-was-my-only-option/abuses-against-migrants-and-asylum-seekers-pushed-cross
- https://www.ansa.it/sito/notizie/cronaca/2022/06/07/droga-gdf-e-dda-di-trieste-sequestrano-43-tonnellate-cocaina_07c73f8f-bb0e-4c73-8aad-47473073afe1.html
- https://www.cnn.com/2016/05/16/americas/colombia-largest-cocaine-seizure/index.html
- https://www.elcolombiano.com/antioquia/estados-unidos-condena-a-el-senor-de-los-caballos-y-don-hugo-GH3823932
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dairo Antonio Usuga David have any sanctions?
Yes, Dairo Antonio Usuga David is sanctioned by:
2. Can I receive AML sanctions alerts on Dairo Antonio Usuga David?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dairo Antonio Usuga David:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.