OFAC SDNCriticalindividual

AGUILAR DUARTE, Jose Lenoir

🇨🇴Colombia11811

FEOC Flagged

AGUILAR DUARTE, Jose Lenoir appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AGUILAR DUARTE, Jose Lenoir

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AGUILAR DUARTE, Jose Lenoir#11811

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AGUILAR DUARTE, Jose Lenoir

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11811",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11811",
  "entity_name": "AGUILAR DUARTE, Jose Lenoir",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11811",
    "program": "SDNTK",
    "remarks": "Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica).",
    "tonnage": "-0- ",
    "sdn_name": "AGUILAR DUARTE, Jose Lenoir",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.