Search OpenSanctions

Jenny Judith CORADO PORTILLO

Sanctioned entity

Jenny Judith CORADO PORTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORADO PORTILLO, Jenny Judith · JENNY JUDITH CORADO PORTILLO · Jenny Judith CORADO PORTILLO				[sources]
Other name	JENI JUDITH CORADO PORTILLO · JENNY JUDITH CORADO · JENNY JUDITH CORADO ORTILLO · JENNY JUDITH CORANADO PORTILLO · JENNY JUDITH CORODO CORTILLO · 13 more...				[sources]
Birth date	1980-12-07				[sources]
Nationality	not available				[sources]
First name	JENNY JUDITH · Jeni · Jenny · Jeny				[sources]
Last name	CORADO · CORADO ORTILLO · CORADO PORTILLO · CORANADO PORTILLO · CORODO CORTILLO · 1 more...				[sources]
Middle name	Judith · Uvique · Yudith · Yulith				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4g36k · ofac-16780

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk