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:id`	e75da822ce119824d76f0a302d1bdb1d842cfac8	eng	us_sam_exclusions	`usgsa-s4mr3pdh7`	2024-06-28
`Person:id`	599c9c81c686ac736200513fbfa78b7c2109ccde	eng	us_ofac_sdn	`ofac-7302`	2025-06-02
`Person:id`	ca580f82bdc1282f21bae28374f79bf7572a5aa5		us_trade_csl	`ofac-7302`	2024-05-07