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Jose Lenoir AGUILAR DUARTE

Sanctioned entity
TypePerson[sources]
NameAGUILAR DUARTE, Jose Lenoir · JOSE LENOIR AGUILAR DUARTE · Jose Lenoir AGUILAR DUARTE[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia · Costa Rica[sources]
First nameJOSE LENOIR · Jose Lenoir[sources]
ID Number117000439417 · 79265614[sources]
Last nameAGUILAR DUARTE[sources]
AddressBOGOTA, COL · 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: ofac-11811 · usgsa-s4mr3r1ft

For experts: raw data explorer