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: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