Nicolas Fernando Petro Burgos
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/2024/04/29/iniciaron-en-barranquilla-las-audiencias-preparatorias-del-juicio-contra-nicolas-petro/
- https://www.infobae.com/colombia/2024/04/29/iniciaron-en-barranquilla-las-audiencias-preparatorias-del-juicio-contra-nicolas-petro/
- https://www.eltiempo.com/colombia/barranquilla/asi-avanza-el-juicio-con-el-exdiputado-nicolas-petro-desde-barranquilla-3338384
- https://www.eltiempo.com/colombia/barranquilla/asi-avanza-el-juicio-con-el-exdiputado-nicolas-petro-desde-barranquilla-3338384
- https://www.elpais.com.co/judicial/audiencia-preparatoria-contra-nicolas-petro-fue-aplazada-esta-es-la-nueva-fecha-2924.html
- https://www.elpais.com.co/judicial/audiencia-preparatoria-contra-nicolas-petro-fue-aplazada-esta-es-la-nueva-fecha-2924.html
- https://www.dw.com/es/justicia-de-colombia-pide-c%C3%A1rcel-para-hijo-de-petro-por-corrupci%C3%B3n/a-74992237
- https://www.dw.com/es/justicia-de-colombia-pide-c%C3%A1rcel-para-hijo-de-petro-por-corrupci%C3%B3n/a-74992237
- https://www.dw.com/es/justicia-de-colombia-pide-c%C3%A1rcel-para-hijo-de-petro-por-corrupci%C3%B3n/a-74992237
- https://www.dw.com/es/justicia-de-colombia-pide-c%C3%A1rcel-para-hijo-de-petro-por-corrupci%C3%B3n/a-74992237
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nicolas Fernando Petro Burgos have any sanctions?
Yes, Nicolas Fernando Petro Burgos is sanctioned by:
2. Can I receive AML sanctions alerts on Nicolas Fernando Petro Burgos?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Nicolas Fernando Petro Burgos: