On a sanctions listindividual
AGUILAR DUARTE, Jose Lenoir
AGUILAR DUARTE, Jose Lenoir is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Addresses
- c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia
- c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia
- c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia
- c/o CARILLANCA S.A., San Jose, Costa Rica
- c/o INVERSIONES ADAG LTDA., Bogota, Colombia
- c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia
- c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia
Remarks
Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica).