Last Updated: January 19, 2026
Jose Lenoir AGUILAR DUARTE
Address
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,...
Reg. ID
79265614, Cedula No.; 117000439417, Residency Number
Official reason
OFAC targeted key members of Barrera Barrera's criminal organization, including Danilo Bustos Suarez, Armando Gutierrez Garavito and Wilmer Ospina Murillo, who were captured by Colombian authorities in 2009 on drug trafficking and/or money laundering charges. Three of Barrera Barrera's most important money launderers, Jaime Jerez Galeano, Oscar A...
Other Information
https://ofac.treasury.gov/recent-actions/20100302
Date of listing
2010-03-02
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL