Gustavo Francisco Petro Urrego
Sanctioned entityBorn 19 Apr 1960 (66 years old),Colombia. Named in 2 sanctions listings. PRESIDENTE DE LA REPÚBLICA.
Summary
Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=208079
Sanctions and listings2
- Listed
- 24 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56062treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 24 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Current
PRESIDENTE DE LA REPÚBLICA
Colombia
Connections3
Other links3
All 3 markedSanctionedDebarred- Linked from"Providing support to"Born 21 Jun 1986Colombia
- Linked from"Providing support to"Born 26 May 1976Colombia
- Armando BenedettiPEPPoliticianLinked from"Providing support to"Born 29 Aug 1962Colombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 208079 | |
| Cedula no | 208079 | Colombia |
Other names1
Also known as1
Addresses1
BOGOTA
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