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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORADO PORTILLO, Jenny Judith · JENI JUDITH CORADO PORTILLO · JENNY JUDITH CORADO · JENNY JUDITH CORADO ORTILLO · JENNY JUDITH CORANADO PORTILLO · | [sources] | |||
| Alias | Jeni Judith CORADO PORTILLO · Jenny Judith CORADO · Jenny Judith CORADO ORTILLO · Jenny Judith CORANADO PORTILLO · Jenny Judith CORODO CORTILLO · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | JENI JUDITH · JENNY JUDITH · JENNY UVIQUE · JENNY YUDITH · JENNY YULITH · | [sources] | |||
| Last name | CORADO · CORADO ORTILLO · CORADO PORTILLO · CORANADO PORTILLO · CORODO CORTILLO · | [sources] | |||
| Middle name | Judith · Uvique · Yudith · Yulith | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENI JUDITH CORADO PORTILLO, JENNY JUDITH CORADO, JENNY JUDITH CORADO ORTILLO, JENNY JUDITH CORODO CORTILLO, JENNY UVIQUE CORADO PORTILLO, JENNY YUDITH CORADO PORTILLO, JENNY YULITH CORADO PORTILLO, JENNY JUDITH CORANADO PORTILLO, JENY JUDITH PORTILLO CORADO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
(also JENNY JUDITH CORADO PORTILLO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4g36k · usgsa-s4mr4g39g · usgsa-s4mr4g39j · usgsa-s4mr4g398 · usgsa-s4mr4g39d · usgsa-s4mr4g36m · usgsa-s4mr4g39n · usgsa-s4mr4g39b · usgsa-s4mr4g39l · ofac-16780 · usgsa-s4mr4g39qFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C6YfVzMCZ59ctLSbyNoSLw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |