Overview
- Colombia’s financial intelligence unit distributed statements from 2022 to mid-2025 that detailed routine expenses, mortgage payments and luxury purchases, with no suspicious activity reported by banks.
- A roughly $50 charge logged at Lisbon’s Ménage Strip Club during a May 2023 official trip prompted criticism from feminist activists.
- Responding on X, Petro said he has “learned not to buy sex,” promised he would someday explain the visit and argued the disclosures highlight what he calls U.S. arbitrariness.
- The move follows OFAC’s sanctions placing Petro, his wife and son on the “Lista Clinton,” along with Washington’s September decertification of Colombia’s counternarcotics efforts.
- Separate Colombian investigations into alleged 2022 campaign finance violations continue, while his son Nicolás faces trial for illicit enrichment and money laundering.