KnowSanctions
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MONTOYA USUGA Alexander

Sanctioned
FLACO USUGA
Type
person
Subtype
Country
-
Date of birth
1979-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16408
Asset freeze
2014-07-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MONTOYA USUGA AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    16408
    SHA-256
    2f6ac1cbf51997cdd62bedfc230121940887b944f78db006b8c8125d638b4089
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FLACO USUGAWeak alias
    OFAC ↗
    Record provenance
    ID
    16408
    SHA-256
    2f6ac1cbf51997cdd62bedfc230121940887b944f78db006b8c8125d638b4089
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 71216560CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    16408
    SHA-256
    1bd010e6c5864b87702ac9f648e1f41eaba6d21a6331130e57b7a70b4df7da17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16408OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16408
    SHA-256
    1bd010e6c5864b87702ac9f648e1f41eaba6d21a6331130e57b7a70b4df7da17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-06-14Birth date
    Source not recordedOriginal record not linked

Places

  • Medellin, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked