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AGUILAR DUARTE, Jose Lenoir

Sanctioned entity
AGUILAR DUARTE, Jose Lenoir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAGUILAR DUARTE, Jose Lenoir · Jose Lenoir AGUILAR DUARTE[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia · Costa Rica[sources]
First nameJose Lenoir[sources]
ID Number117000439417 · 79265614[sources]
Last nameAGUILAR DUARTE[sources]
Addressc/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 · c/o INVERSIONES ADAG LTDA., Bogota · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-11811

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