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Nicolas Fernando Petro Burgos

Sanctioned entity
TypePerson[sources]
NameNicolas Fernando Petro Burgos[sources]
Birth date[sources]
Place of birthCienaga de Oro, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameNicolas[sources]
MatronymicBurgos[sources]
Middle nameFernando[sources]
PatronymicPetro[sources]
AddressBarranquilla[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-56065 · ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072

For experts: raw data explorer