Gustavo Francisco PETRO URREGO - Sanctions record
216.73.216.109
26.10.2025 13:49:17
Gustavo Francisco PETRO URREGO - Sanctions record

Gustavo Francisco PETRO URREGO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 25.10.2025

Names (1)

Last name/Name PETRO URREGO
First name/Name Gustavo Francisco
Full name/Name Gustavo Francisco PETRO URREGO
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

City Bogota
Country Colombia
Full address Bogota, Colombia

Birth data (2)

Birthdate
Place Zipaquira, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 208079
Country Colombia

Historical data

No records
Updated: 26.10.2025. 13:15
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.