Statements: Jenny Judith CORADO PORTILLO

Canonical ID: NK-C6YfVzMCZ59ctLSbyNoSLw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jeni Judith CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Judith CORANADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Judith CORADO ORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Judith CORADO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Yudith CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Yulith CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jeny Judith PORTILLO CORADO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Judith CORODO CORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:alias`	Jenny Uvique CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:birthDate`	1980-12-07		us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g398`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39q`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g36m`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39d`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39n`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39j`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g36k`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39l`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39b`	2024-06-14
`Person:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g39g`	2024-06-14
`Person:firstName`	JENNY YULITH	eng	us_sam_exclusions	`usgsa-s4mr4g39l`	2024-06-14
`Person:firstName`	JENNY UVIQUE	eng	us_sam_exclusions	`usgsa-s4mr4g39g`	2024-06-14
`Person:firstName`	JENNY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g39d`	2024-06-14
`Person:firstName`	Jenny	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:firstName`	JENY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g39q`	2024-06-14
`Person:firstName`	Jeny	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:firstName`	Jeni	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:firstName`	JENI JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g36m`	2024-06-14
`Person:firstName`	JENNY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g398`	2024-06-14
`Person:firstName`	JENNY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g39b`	2024-06-14
`Person:firstName`	JENNY YUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g39j`	2024-06-14
`Person:firstName`	JENNY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g36k`	2024-06-14
`Person:firstName`	JENNY JUDITH	eng	us_sam_exclusions	`usgsa-s4mr4g39n`	2024-06-14
`Person:id`	dea7c1592906b519cc8a42e8d2065bbbfee386d0		us_sam_exclusions	`usgsa-s4mr4g39l`	2026-01-06
`Person:id`	a73dbc63d9f1188d7a35a6af43dc37b10c291941		us_sam_exclusions	`usgsa-s4mr4g36k`	2026-01-06
`Person:id`	56ac03235f5205f24f3368e3529260d82febed52		us_sam_exclusions	`usgsa-s4mr4g36m`	2026-01-06
`Person:id`	e086aaa8d7c5534f9a2e0692357f4cae71499884		us_sam_exclusions	`usgsa-s4mr4g39n`	2026-01-06
`Person:id`	5ef8d7f1eb1fc0ca83779f1ff87293c77238573c		us_sam_exclusions	`usgsa-s4mr4g398`	2026-01-06
`Person:id`	cc9c1e73c77574e61697104696cd2bc2977df2ac		us_sam_exclusions	`usgsa-s4mr4g39d`	2026-01-06
`Person:id`	3d95fce373f51fdbd21c898695fd6ce9c45a74a6		us_sam_exclusions	`usgsa-s4mr4g39j`	2026-01-06
`Person:id`	b2ba03b4513df5b087451637d7a07764d7d1ed6c		us_sam_exclusions	`usgsa-s4mr4g39g`	2026-01-06
`Person:id`	ad29ec416c5bd7ac44300af864b53779ec6bdea4		us_sam_exclusions	`usgsa-s4mr4g39b`	2026-01-06
`Person:id`	b8b584c99666f1b49379f66d98178fb716b6cfa0		us_sam_exclusions	`usgsa-s4mr4g39q`	2026-01-06
`Person:id`	0c39cb59632c04c99a324591a433d96f2ee51586		us_ofac_sdn	`ofac-16780`	2026-01-06
`Person:id`	890bcbcd356701af3a40b8adcedbf38a8b2bac40		us_trade_csl	`ofac-16780`	2026-01-06
`Person:lastName`	PORTILLO CORADO	eng	us_sam_exclusions	`usgsa-s4mr4g39q`	2024-06-14
`Person:lastName`	CORADO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORANADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39g`	2024-06-14
`Person:lastName`	CORADO	eng	us_sam_exclusions	`usgsa-s4mr4g398`	2024-06-14
`Person:lastName`	CORADO ORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORANADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39n`	2024-06-14
`Person:lastName`	CORADO ORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39b`	2024-06-14
`Person:lastName`	CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g36k`	2024-06-14
`Person:lastName`	CORODO CORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39d`	2024-06-14
`Person:lastName`	CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39j`	2024-06-14
`Person:lastName`	PORTILLO CORADO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g36m`	2024-06-14
`Person:lastName`	CORODO CORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:lastName`	CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39l`	2024-06-14
`Person:middleName`	Yudith	eng	us_ofac_sdn	`ofac-16780`	2024-10-11
`Person:middleName`	Uvique	eng	us_ofac_sdn	`ofac-16780`	2024-10-11
`Person:middleName`	Yulith	eng	us_ofac_sdn	`ofac-16780`	2024-10-11
`Person:middleName`	Judith	eng	us_ofac_sdn	`ofac-16780`	2024-10-11
`Person:name`	JENNY UVIQUE CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39g`	2024-06-14
`Person:name`	Jenny Judith CORADO PORTILLO	eng	us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:name`	CORADO PORTILLO, Jenny Judith		us_trade_csl	`ofac-16780`	2024-05-07
`Person:name`	JENI JUDITH CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g36m`	2024-06-14
`Person:name`	JENNY JUDITH CORADO	eng	us_sam_exclusions	`usgsa-s4mr4g398`	2024-06-14
`Person:name`	JENNY JUDITH CORADO ORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39b`	2024-06-14
`Person:name`	JENNY JUDITH CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g36k`	2024-06-14
`Person:name`	JENNY JUDITH CORANADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39n`	2024-06-14
`Person:name`	JENNY JUDITH CORODO CORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39d`	2024-06-14
`Person:name`	JENNY YUDITH CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39j`	2024-06-14
`Person:name`	JENNY YULITH CORADO PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr4g39l`	2024-06-14
`Person:name`	JENY JUDITH PORTILLO CORADO	eng	us_sam_exclusions	`usgsa-s4mr4g39q`	2024-06-14
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39d`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39n`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39j`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr4g36k`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39b`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39l`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g398`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g36m`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39q`	2025-07-23
`Person:notes`	(also JENNY JUDITH CORADO PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr4g39g`	2025-07-23
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-16780`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16780		us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16780`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g398`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16780`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g36m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g36k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g39q`	2025-12-29

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