Lists › OFAC SDN › ofac_sdn-56062
Gustavo Francisco PETRO URREGO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56062.
Programs
Names and aliases
| Gustavo Francisco PETRO URREGO | primary |
Identifiers
| Cedula No. | 208079 | Colombia |
Details
| Countries |  Colombia  Italy |
| Birth dates | 1960-04-19 |
| Birth places | Zipaquira, Colombia |
| Addresses | Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.