SDN list · entry 7302
GOMEZ APONTE Laura Victoria
Yes. GOMEZ APONTE Laura Victoria is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7302, added on October 25, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ APONTE Laura Victoria | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 31937650 | Colombia |
| Passport | 31937650 | Colombia |
Details published by OFAC
| Date of birth | October 31, 1965 |
|---|---|
| Place of birth | Cali, Valle, Colombia |
| Address | Carrera 4A No. 63N-29, Cali, Colombiac/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia |
Legal basis
- Unknown