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

PETRO URREGO, Gustavo Francisco

● Active Sanction | Registry ID: 56062 | Last Updated: 2025-10-24

Sanctions Basis

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

Identification Features

Birthdate 19 Apr 1960
Place of Birth Zipaquira, Colombia
Gender Male
Nationality Country Colombia
Citizenship Country Colombia
Citizenship Country Italy

Official IDs

  • Cedula No.:
    208079

Compliance Note

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

Verify this data before any financial operation.

Official Verification

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