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PG

Petro Gustavo Francisco Urrego

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1960-04-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56062
Asset freeze
2025-10-24activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Petro Gustavo Francisco UrregoPrimary name
    OFAC ↗
    Record provenance
    ID
    56062
    SHA-256
    fa502502849db7058d2f31047000a6f126d7f2cef4cda911bf49b63d47c1991d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 208079CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56062
    SHA-256
    5cc7ae68b1a4393c4ca336b4a2cd12c071079158ddbf8b14584e6c9279043a5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56062OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56062
    SHA-256
    5cc7ae68b1a4393c4ca336b4a2cd12c071079158ddbf8b14584e6c9279043a5b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-04-19Birth date
    Source not recordedOriginal record not linked

Places

  • Zipaquira, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    56062
    SHA-256
    fa502502849db7058d2f31047000a6f126d7f2cef4cda911bf49b63d47c1991d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)