PETRO URREGO, Gustavo Francisco

Individual · Bogotá · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Bogota, CO
Bogota, CO
Born: 1960-04-19
Nationality: CO, CO, IT
Identifiers: Cedula No., 208079, CO; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists