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c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio

c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Colombia				[sources]
Full address	c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio				[sources]
City	Villavicencio				[sources]
Street address	c/o AGUILAR ALVAREZ Y CIA. LTDA.				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

Located there
Name	Country
AGUILAR DUARTE, Jose Lenoir · Jose Lenoir AGUILAR DUARTE	Colombia · Costa Rica

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

United States · Office of Foreign Assets Control (OFAC)

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