Lists › OFAC SDN › ofac_sdn-11811

Jose Lenoir AGUILAR DUARTE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11811.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Colombia Costa Rica
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

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.