Gustavo Francisco Petro Urrego

PEP | COL

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Gustavo Francisco Petro Urrego

Birth: 1960-04-19 COL

Nationality: COL

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

https://www.infobae.com/colombia/2024/11/15/petro-exploto-contra-acusaciones-de-financiamiento-ilegal-de-su-campana-presidencial-no-tengo-relacion-con-daily-corp/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Francisco Petro Urrego have any sanctions?

Yes, Gustavo Francisco Petro Urrego is sanctioned by:

2. Can I receive AML sanctions alerts on Gustavo Francisco Petro Urrego?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Gustavo Francisco Petro Urrego a PEP (Politically Exposed Person)?

Yes, Gustavo Francisco Petro Urrego is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia , Colombia .

4. What is the relationship between Gustavo Francisco Petro Urrego and the AML regulation in Colombia?

Gustavo Francisco Petro Urrego is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Gustavo Francisco Petro Urrego and the AML regulation in Colombia?

Gustavo Francisco Petro Urrego is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Gustavo Francisco Petro Urrego and the AML regulation in Colombia?

Gustavo Francisco Petro Urrego is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Gustavo Francisco Petro Urrego and the AML regulation in Colombia?

Gustavo Francisco Petro Urrego is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

9. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gustavo Francisco Petro Urrego:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Web de la Presidencia de la República de Colombia	PEPs	COL
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.