Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PETRO BURGOS, Nicolas Fernando

● Active Sanction | Registry ID: 56065 | Last Updated: 2025-10-24

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 21 Jun 1986
Place of Birth Cienaga de Oro, Colombia
Nationality Country Colombia
Gender Male

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

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Official Verification

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