| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota | Colombia | |
| c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio | Colombia | |
| c/o INVERSIONES LOS TUNJOS LTDA., Bogota | Colombia | |
| c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota | Colombia | |
| c/o CARILLANCA S.A., San Jose | Costa Rica | |
| c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | Colombia | |
| c/o INVERSIONES ADAG LTDA., Bogota | Colombia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
117000439417 | Costa Rica | Residency Number | - | - | |
79265614 | Colombia | Cedula No. | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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