amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Gustavo Petro

Gustavo Petro

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Colombia
Nationality
Colombia
Date of birth
1960-04-19T00:00:00.000Z
Place of birth
Zipaquira, Colombia
Role
Heads Of Government

Also known as

Aliases
Gustavo Francisco PETRO URREGO · Gustavo Petro

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Heads Of Government · Colombia

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: heads_of_state View source record ↗
Wikidata Wikidata PEP: heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN ILLICIT-DRUGS-EO14059 OFAC SDN: ILLICIT-DRUGS-EO14059 — source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Gustavo Petro Urrego

Colombia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: gustavo, petro
  • ✓ Both sources report nationality colombia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Colombia

person

OLIVEROS FORERO, Claudia Viviana

 person

Carlos Julian Bermeo Casas

 person

Nohora Fernanda Giron Cifuentes

 person

Publio Hernán Mejía Gutiérrez

 person

Juan Carlos Figueroa Suárez

 person

Adriana Paulina Prada Mosquera

 person

Maria Fernanda Guzman Prada

 person

Ivan Ramírez Quintero

View all sanctioned entities from Colombia →

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 below 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.

Frequently asked questions

Is Gustavo Petro sanctioned?

Yes. Gustavo Petro (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Gustavo Petro?

Gustavo Petro is listed by OFAC SDN under program ILLICIT-DRUGS-EO14059. See the designations for the issuing authority and source URL of each.

What does it mean that Gustavo Petro is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.