Lists of sanctions
3.16.160.142
14.05.2025 01:43:36

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.