Nex Systems
Person

Nicolas Fernando Petro Burgos

Sanctioned entity

Born 21 Jun 1986 (40 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    24 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 56065treasury.govofac.treasury.gov

Connections1

Other links1

Other names1

Also known as1

PETRO BURGOS, Nicolas Fernando

Addresses1

  • Barranquilla

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