Jose Lenoir AGUILAR DUARTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AGUILAR DUARTE |
|---|---|
| First name/Name | Jose Lenoir |
| Full name/Name | Jose Lenoir AGUILAR DUARTE |
| Type | Name |
Addresses (7)
| Street | c/o AGUILAR AGUILAR Y CIA. LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia |
| Street | c/o AGUILAR ALVAREZ Y CIA. LTDA. |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia |
| Street | c/o CARILLANCA COLOMBIA Y CIA S EN CS |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia |
| Street | c/o CARILLANCA S.A. |
|---|---|
| City | San Jose |
| Country | Costa Rica |
| Full address | c/o CARILLANCA S.A., San Jose, Costa Rica |
| Street | c/o INVERSIONES ADAG LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INVERSIONES ADAG LTDA., Bogota, Colombia |
| Street | c/o INVERSIONES LOS TUNJOS LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia |
| Street | c/o RECIFIBRAS SECUNDARIAS LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia |
Identification documents (2)
| Type | Cedula No.: 79265614 |
|---|---|
| Country | Colombia |
| Type | Residency Number: 117000439417 |
|---|---|
| Country | Costa Rica |
Historical data
No records
Updated: 14.05.2025. 05:15
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