Keep updated
Get in touch
Canonical ID: NK-fKQWTQswLhfVTFYzCftJ5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o LADRILLERA LA CANDELARIA LTDA., Cali | eng | us_ofac_sdn | ofac-7302 | |||
Person:address | Carrera 4A No. 63N-29, Cali | eng | us_ofac_sdn | ofac-7302 | |||
Person:addressEntity | addr-cb43f9cd3d759a8abe68b44466eb891a371819a3 | eng | us_ofac_sdn | ofac-7302 | |||
Person:addressEntity | addr-dbbeff8319a08f0f0967264888da3b188db90266 | eng | us_ofac_sdn | ofac-7302 | |||
Person:birthDate | 1965-10-31 | eng | us_ofac_sdn | ofac-7302 | |||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-7302 | |||
Person:country | co | eng | us_ofac_sdn | ofac-7302 | |||
Person:firstName | Laura Victoria | eng | us_ofac_sdn | ofac-7302 | |||
Person:id | 599c9c81c686ac736200513fbfa78b7c2109ccde | eng | us_ofac_sdn | ofac-7302 | |||
Person:idNumber | 31937650 | eng | us_ofac_sdn | ofac-7302 | |||
Person:lastName | GOMEZ APONTE | eng | us_ofac_sdn | ofac-7302 | |||
Person:name | Laura Victoria GOMEZ APONTE | eng | us_ofac_sdn | ofac-7302 | |||
Person:passportNumber | 31937650 | eng | us_ofac_sdn | ofac-7302 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7302 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7302 | eng | us_ofac_sdn | ofac-7302 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7302 | |||