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AGUILAR DUARTE, Jose Lenoir

Sanctioned entity

AGUILAR DUARTE, Jose Lenoir is subject to sanctions. See the individual program listings below.

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	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 · c/o INVERSIONES ADAG LTDA., Bogota · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota	Colombia
c/o INVERSIONES ADAG LTDA., Bogota	Colombia
c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio	Colombia
c/o INVERSIONES LOS TUNJOS LTDA., Bogota	Colombia
c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota	Colombia
c/o CARILLANCA S.A., San Jose	Costa Rica
c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`117000439417`	Costa Rica	Residency Number	-	-
`79265614`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota	Colombia
c/o INVERSIONES ADAG LTDA., Bogota	Colombia
c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio	Colombia
c/o INVERSIONES LOS TUNJOS LTDA., Bogota	Colombia
c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota	Colombia
c/o CARILLANCA S.A., San Jose	Costa Rica
c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`117000439417`	Costa Rica	Residency Number	-	-
`79265614`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-