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On official sanctions lists

Gustavo Francisco Petro Urrego

40 names and spellings · found in 11 data sources · on 2 official sanctions lists

Person · Countries on record: CO, IT · Updated 7 Nov 2026

Also known as

  • Γκουστάβο Πέτρο
  • Густава Петра
  • جوستافو بيترو
  • Густаво Петро
  • गुस्ताबो पेत्रो
  • Գուստավո Պետրո
  • Густава Пэтра
  • PETRO URREGO, Gustavo Francisco
  • ဂူစတာဗို ပက်ထရို
  • กุสตาโบ เปโตร
  • გუსტავო პეტრო
  • گستاوو پیترو
  • ݢوستاۏو ڤيترو
  • グスタボ・ペトロ
  • گوستاوو پترو
  • 古斯塔沃·佩特羅
  • 古斯塔沃·佩特罗
  • גוסטבו פטרו
  • Gustavo Petro
  • غوستافو بيترو
  • 구스타보 페트로
  • গুস্তাভো পেত্রো
  • Густаво Франсиско Петро Уррего
  • Gustavo Petro Urrego
  • ဂူစတာဗို ပက်ထရို ဥရီဂို
  • กุสตาโบ ฟรันซิสโก เปโตร อูร์เรโก้
  • ဂူစတာဗို ဖရန်စစ္စကို ပက်ထရို ဥရီဂို
  • Густаво Петро Уррего
  • 구스타보 프란시스코 페트로 우레고
  • กุสตาโบ เปโตร อูร์เรโก้

Named on 2 official sanctions lists

  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 40 names and spellings
  • 2 identifiers (passport, tax and registration numbers)
  • 2 addresses
  • 1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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