Lists › OFAC SDN › ofac_sdn-7302
Laura Victoria GOMEZ APONTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7302.
Programs
Names and aliases
| Laura Victoria GOMEZ APONTE | primary |
Identifiers
| Cedula No. | 31937650 | Colombia |
| Passport | 31937650 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1965-10-31 |
| Birth places | Cali, Valle, Colombia |
| Addresses | Carrera 4A No. 63N-29 Cali Colombia; c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.