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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUILAR DUARTE, Jose Lenoir · Jose Lenoir AGUILAR DUARTE | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Costa Rica | [sources] | |||
| First name | Jose Lenoir | [sources] | |||
| ID Number | 117000439417 · 79265614 | [sources] | |||
| Last name | AGUILAR DUARTE | [sources] | |||
| Address | BOGOTA · c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota · c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio · c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota · c/o CARILLANCA S.A., San Jose · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INVERSIONES LOS TUNJOS LTDA., Bogota | Colombia | |
| c/o INVERSIONES ADAG LTDA., Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota | Colombia |
| c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | Colombia |
| c/o CARILLANCA S.A., San Jose | Costa Rica |
| c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio | Colombia |
| c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota | Colombia |
117000439417| Costa Rica |
| Residency Number |
| - |
| - |