Laura Victoria GOMEZ APONTE

Other names

    Sanctioned by

    Names

    Laura Victoria GOMEZ APONTE

    Birth

    1965-10-31
    Cali, Valle, Colombia

    Identification

    passport: 31937650, Colombia
    national: 31937650, Colombia

    Address

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

    Notes

    program: SDNT

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List