Jose Lenoir AGUILAR DUARTE

Sanctioned entity

Costa Rica. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11811treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	79265614
ID number	117000439417
Cedula no	79265614	Colombia
Residency number	117000439417	Costa Rica

Other names1

Also known as1

AGUILAR DUARTE, Jose Lenoir

Addresses8

c/o INVERSIONES LOS TUNJOS LTDA., Bogota
c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota
c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio
Bogota
c/o CARILLANCA S.A., San Jose
c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota
c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota
c/o INVERSIONES ADAG LTDA., Bogota

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