Base
Individual2 sanctions listsCOCR

Jose Lenoir AGUILAR DUARTE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jose Lenoir AGUILAR DUARTE
Entity Type
Individual (Person)
Countries
CO, CR
OpenSanctions ID
NK-82RByjMqbMbG2jLzybKBAH
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
AGUILAR DUARTE, Jose Lenoir

Identification Numbers

TypeNumber
ID Number117000439417
ID Number79265614

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Viviana GOMEZ GOMEZIndividual
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Zulma Maria MUSSO TORRESIndividual
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Rubiel MEDINA CARDONAIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.