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 INVERSIONES LOS TUNJOS LTDA., Bogota	eng	us_ofac_sdn	`ofac-11811`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2025-12-29
`Person:address`	c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio	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`	c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota	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:address`	c/o RECIFIBRAS SECUNDARIAS 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:addressEntity`	`addr-2384e13965a733e2324bd2a977345b710a219142`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-700df6dee273f6026c884309eedd150eff265ce2`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-0e01043e3b703f5f24e0a1452ba62b39715e0811`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-2e410f750402cd03ed676eae1f35ac1f8d6c00c8`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-71e4e55c046ace59982f468b69b865eafafed9bc`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-519248e02536ae86965e086324f08df7794a5e27`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:addressEntity`	`addr-b17b255a20ef691fdd7d1837344b379d1ccf64d8`		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:country`	cr		us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:createdAt`	2010-07-30		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`	e7575b8651cbf8f1a16c1d9c4c0632a5a2b08145		us_sam_exclusions	`usgsa-s4mr3r1ft`	2026-01-06
`Person:id`	062ac7ed1f6ab09613139abe64ed168203f08b77		us_trade_csl	`ofac-11811`	2026-01-06
`Person:id`	7760068d7086e77d89b5243b39632acd34193f8a		us_ofac_sdn	`ofac-11811`	2026-01-26
`Person:idNumber`	79265614	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:idNumber`	117000439417	eng	us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:lastName`	AGUILAR DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3r1ft`	2024-06-14
`Person:lastName`	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: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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11811`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811		us_ofac_sdn	`ofac-11811`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11811`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1ft`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11811`	2023-04-20

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