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Informational only. A PEP designation is not a sanction. PEP data is published for AML/KYC due diligence under FATF Recommendations 12 and 22. Verify every record against the source before any decision. Report an error.

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Gustavo Petro

Politically Exposed Person · also sanctioned

⚠ Also currently sanctioned

Gustavo Petro is on 1 active sanctions program. Their PEP status is independent of these designations. See the full sanctions record for source citations and program details.

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Identity

Role
Heads Of Government
Country
Colombia
Nationality
Colombia
Date of birth
1960-04-19
Place of birth
Zipaquira, Colombia

Also known as

Aliases
Gustavo Francisco PETRO URREGO

PEP categories · 2

FATF-aligned categorisation. Each category indicates a different scope of enhanced due diligence.

heads of stateheads of government
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

What a PEP designation means

A Politically Exposed Person is an individual who holds, or has held, a prominent public function. The Financial Action Task Force's Recommendations 12 and 22 require regulated entities to apply enhanced due diligence (EDD) when establishing or maintaining business relationships with PEPs, their family members, and close associates.

Being a PEP is not a finding of wrongdoing or a sanction. It is a structural risk flag that requires additional verification of source of funds, source of wealth, and ongoing transaction monitoring.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. PEP data sourced from Wikidata public-office records. Last refreshed: 2026-06-11.