Statements: Laura Victoria GOMEZ APONTE

Canonical ID: NK-fKQWTQswLhfVTFYzCftJ5d · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Carrera 4A No. 63N-29, Cali	eng	us_ofac_sdn	`ofac-7302`	2023-11-17
`Person:address`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2025-12-29
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7302`	2023-11-17
`Person:addressEntity`	`addr-80556f70abe36cec20f9b52f83ab7782ec2c12c5`		us_ofac_sdn	`ofac-7302`	2026-01-26
`Person:addressEntity`	`addr-63f8a195610cc898d0a5d473facb7eb43acee2b8`		us_ofac_sdn	`ofac-7302`	2026-01-26
`Person:birthDate`	1965-10-31		us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:birthPlace`	Cali, Valle, Colombia	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:firstName`	LAURA VICTORIA	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:firstName`	Laura Victoria	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:id`	abaf638c7ef75927d0b5cc7c66981851fbd6c020		us_sam_exclusions	`usgsa-s4mr3pdh7`	2026-01-06
`Person:id`	ca580f82bdc1282f21bae28374f79bf7572a5aa5		us_trade_csl	`ofac-7302`	2026-01-06
`Person:id`	968ccd3326da065625d5e8071014601306dcd0de		us_ofac_sdn	`ofac-7302`	2026-01-26
`Person:idNumber`	31937650	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:lastName`	GOMEZ APONTE	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:lastName`	GOMEZ APONTE	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:name`	GOMEZ APONTE, Laura Victoria		us_trade_csl	`ofac-7302`	2024-05-07
`Person:name`	Laura Victoria GOMEZ APONTE	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:name`	LAURA VICTORIA GOMEZ APONTE	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:passportNumber`	31937650	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7302`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302		us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdh7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7302`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7302`	2023-04-20

Previous
1 - 27 of 27
Next