SDN list · entry 11811

AGUILAR DUARTE Jose Lenoir

Yes. AGUILAR DUARTE Jose Lenoir is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11811, added on March 2, 2010. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	March 2, 2010
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
AGUILAR DUARTE Jose Lenoir	Primary name	strong

Identifiers

Document	Number	Issued by
Cedula No.	79265614	Colombia
Residency Number	117000439417	Costa Rica

Details published by OFAC

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

Legal basis

Unknown