Statements: Jose Lenoir AGUILAR DUARTE

Canonical ID: NK-82RByjMqbMbG2jLzybKBAH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	c/o INVERSIONES LOS TUNJOS LTDA., Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	c/o INVERSIONES ADAG LTDA., Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	c/o CARILLANCA S.A., San Jose	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:address`	c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:addressEntity`	`addr-44c336d12811520829464ae7dc1e302dc75bc431`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-655ff1d03d36f603e8cacb424eb8247a1500d60a`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-f998276cf9cc6f84e3cede3ea5dde6a7b326c560`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-634b77bd576b26b201072f435c84554f057008f0`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-e0e53b932ffdceb23063ee03ddaf90d1130dc18d`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-458361d3fb820f8c5d9fe6ea6dba50910508290f`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:addressEntity`	`addr-34700f04adce4a89bba853f3aaa6afd6db2b3840`	eng	us_ofac_sdn	`ofac-11811`	2023-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:country`	cr	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:firstName`	Jose Lenoir	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:firstName`	JOSE LENOIR	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:id`	062ac7ed1f6ab09613139abe64ed168203f08b77		us_trade_csl	`ofac-11811`	2024-05-07
`Person:id`	e3d51dadd663b63335e49cb269a947254bb7f0b4	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:id`	79a5c3ee8eef6102532d8acd6765aeb6810ddbf1	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-28
`Person:idNumber`	117000439417	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:idNumber`	79265614	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:lastName`	AGUILAR DUARTE	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:lastName`	AGUILAR DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:name`	JOSE LENOIR AGUILAR DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:name`	Jose Lenoir AGUILAR DUARTE	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:name`	AGUILAR DUARTE, Jose Lenoir		us_trade_csl	`ofac-11811`	2024-05-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11811`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-28

Previous
1 - 35 of 35
Next