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Laura Victoria GOMEZ APONTE

Sanctioned entity

Laura Victoria GOMEZ APONTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Laura Victoria GOMEZ APONTE				[sources]
Birth date	1965-10-31				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Laura Victoria				[sources]
ID Number	`31937650`				[sources]
Last name	GOMEZ APONTE				[sources]
Passport number	`31937650`				[sources]
Address	Carrera 4A No. 63N-29, Cali · c/o LADRILLERA LA CANDELARIA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia
Carrera 4A No. 63N-29, Cali	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7302

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Address
Full address	Country
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia
Carrera 4A No. 63N-29, Cali	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-