Screen100
On a sanctions listindividual

GOMEZ APONTE, Laura Victoria

GOMEZ APONTE, Laura Victoria is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
31 Oct 1965
Place of birth
Cali, Valle, Colombia

Addresses

  • Carrera 4A No. 63N-29, Cali, Colombia
  • c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia

Remarks

DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia).