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Laura Victoria GOMEZ APONTE

Sanctioned entity

Laura Victoria GOMEZ APONTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ APONTE, Laura Victoria · LAURA VICTORIA GOMEZ APONTE · Laura Victoria GOMEZ APONTE				[sources]
Birth date	1965-10-31				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	LAURA VICTORIA · Laura Victoria				[sources]
ID Number	`31937650`				[sources]
Last name	GOMEZ APONTE				[sources]
Passport number	`31937650`				[sources]
Address	CALI, COL · Carrera 4A No. 63N-29, Cali · c/o LADRILLERA LA CANDELARIA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`31937650`	Colombia	Cedula No.	-	-
`31937650`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-7302 · usgsa-s4mr3pdh7

For experts: raw data explorer

Factsheet Data sources

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