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`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:address`	Carrera 4A No. 63N-29, Cali	eng	us_ofac_sdn	`ofac-7302`	2023-11-17
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7302`	2023-11-17
`Person:addressEntity`	`addr-dbbeff8319a08f0f0967264888da3b188db90266`	eng	us_ofac_sdn	`ofac-7302`	2023-11-02
`Person:addressEntity`	`addr-cb43f9cd3d759a8abe68b44466eb891a371819a3`	eng	us_ofac_sdn	`ofac-7302`	2023-11-02
`Person:birthDate`	1965-10-31	eng	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	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:createdAt`	2005-05-25	eng	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`	e75da822ce119824d76f0a302d1bdb1d842cfac8	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-28
`Person:id`	d64a75ad2c0255ade6fb9fe7c81e6b879441c8cf	eng	us_ofac_sdn	`ofac-7302`	2023-11-17
`Person:id`	ca580f82bdc1282f21bae28374f79bf7572a5aa5		us_trade_csl	`ofac-7302`	2024-05-07
`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`	LAURA VICTORIA GOMEZ APONTE	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-14
`Person:name`	Laura Victoria GOMEZ APONTE	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:name`	GOMEZ APONTE, Laura Victoria		us_trade_csl	`ofac-7302`	2024-05-07
`Person:passportNumber`	31937650	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302	eng	us_ofac_sdn	`ofac-7302`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7302`	2025-05-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7302`	2023-04-20

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