Jose Lenoir AGUILAR DUARTE

List: SDN
Type: Individual
Programs: SDNTK
Designated: Mar 2, 2010

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia

1 other listed party shares this address

Jaime JEREZ GALEANOIndividualSDNTK

Identifiers

Cedula No.: 79265614 (Colombia)
Residency Number: 117000439417 (Costa Rica)