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Nicolas Fernando Petro Burgos

Debarred entity · Sanctioned entity

Nicolas Fernando Petro Burgos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nicolas Fernando Petro Burgos · PETRO BURGOS, Nicolas Fernando				[sources]
Birth date	1986-06-21				[sources]
Place of birth	Cienaga de Oro, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	NICOLAS FERNANDO · Nicolas				[sources]
Last name	PETRO BURGOS				[sources]
Matronymic	Burgos				[sources]
Middle name	Fernando				[sources]
Patronymic	Petro				[sources]
Unique Entity ID	`YSS3THSH3D38`				[sources]
Address	BARRANQUILLA · Barranquilla				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2025-10-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Barranquilla	Colombia

Documents
Document	Date
Treasury Sanctions Colombian President Gustavo Petro and His Support Network	2025-10-24

Linked to
Object	Role	Start date	End date
Gustavo Francisco Petro Urrego Politician · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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 Releases8,541

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072 · ofac-56065 · usgsa-s4mrx1wkg

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Using the API

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