Lists of sanctions
3.23.102.227
06.05.2025 22:10:42

Laura Victoria GOMEZ APONTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name GOMEZ APONTE
First name/Name Laura Victoria
Full name/Name Laura Victoria GOMEZ APONTE
Type Name

Addresses (2)

Street Carrera 4A No. 63N-29
City Cali
Country Colombia
Full address Carrera 4A No. 63N-29, Cali, Colombia
Street c/o LADRILLERA LA CANDELARIA LTDA.
City Cali
Country Colombia
Full address c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

Birth data (2)

Birthdate
Place Cali, Valle, Colombia
Country Colombia

Identification documents (2)

Type Passport: 31937650
Country Colombia
Type Cedula No.: 31937650
Country Colombia

Historical data

No records
Updated: 06.05.2025. 21:16
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