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CJ

CORADO Jenny Judith PORTILLO

Sanctioned
CORADO Jeni Judith PORTILLO
Type
person
Subtype
Country
-
Date of birth
1980-12-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16780
Asset freeze
2014-07-02activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CORANADO Jenny Judith PORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny Judith ORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PORTILLO Jeny Judith CORADOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORODO Jenny Judith CORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jeni Judith PORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny JudithAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny Judith PORTILLOPrimary name
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny Yudith PORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny Uvique PORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORADO Jenny Yulith PORTILLOAlias
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    c7d61a01d93d70a0c8800fd275b37971addd0b501cf99db01dafb984de9b8574
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16780OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16780
    SHA-256
    41ce709f035c9d26e47beef7903f5b1d90fe824a88140d7769a4fe33028bcef4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-12-07Birth date
    Source not recordedOriginal record not linked