Nicolas Fernando PETRO BURGOS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: PETRO URREGO, Gustavo Francisco) |
| Date of publication | 25.10.2025 |
Names (1)
| Last name/Name | PETRO BURGOS |
|---|---|
| First name/Name | Nicolas Fernando |
| Full name/Name | Nicolas Fernando PETRO BURGOS |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| City | Barranquilla |
|---|---|
| Country | Colombia |
| Full address | Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cienaga de Oro, Colombia |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 24.10.2025. 22:15
Sanctions list data updated: 24.10.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.