AGUILAR AGUILAR Y CIA. LTDA.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: aguilar aguilar y cia. ltda. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- AGUILAR HOUSE MAJORITY FUNDpac · head-token 0.85
- AGUILAR LEADERSHIP FUNDpac · head-token 0.85
- AGUILAR VICTORY FUNDpac · head-token 0.85
- AGUILAR 2014 FOR CITY COUNCIL; STEPHANY E.committee · head-token 0.85
- AGUILAR 4 CONGRESScommittee · head-token 0.85
- AGUILAR ALVAREZ Y CIA. LTDA.sanctioned_entity · head-token 0.85
- AGUILAR CALEXICO UNIFIED DISTRICT BOARD TRUSTEE 2010, COMMITTEE TO ELECT NORMA A.committee · head-token 0.85
- AGUILAR CAMPAIGN COMMITTEE, 2022 THREE VALLEYS MUNICIPAL WATER DISTRICT-DIVISION 3; JAVIERcommittee · head-token 0.85
- AGUILAR CITY COUNCIL MEMBER 2018; STEPHANY E.committee · head-token 0.85
- AGUILAR FOR 2014 ONTARIO-MONTCLAIR SCHOOL DISTRICT BOARD; LUCYcommittee · head-token 0.85
- AGUILAR FOR ASSEMBLY 2012, FRIENDS OF JOSEcommittee · head-token 0.85
- AGUILAR FOR ASSEMBLY 2021; VICTORcommittee · head-token 0.85
- AGUILAR FOR ASSEMBLY 2022committee · head-token 0.85
- AGUILAR FOR ASSEMBLY 2022; VICTORcommittee · head-token 0.85
- AGUILAR FOR CHULA VISTA COUNCIL, SEAT 2 - 2010; CHULA VISTANS FOR GOOD GOVERNMENT TO SUPPORT PATRICIAcommittee · head-token 0.85
- AGUILAR FOR CITY CLERK 2013, LUIScommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL 2010, PATcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL 2014, PATcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL 2016; THE COMMITTEE TO ELECT JOHNcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL 2018; BENcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL OF EASTVALE 2014, RAMONcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL, MELcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL, PATRICIAcommittee · head-token 0.85
- AGUILAR FOR CITY COUNCIL, RAFAELcommittee · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 11880 | AGUILAR AGUILAR Y CIA. LTDA. | US | gold | sync_canonical_entities |
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge