Entity record
Jenny Judith CORADO PORTILLOPerson
Jenny Judith CORADO PORTILLO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Key properties
- Date of birth
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jenny Judith CORADO PORTILLO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jenny-judith-corado-portillo-nkc6deef6f/
Machine-readable export (FTM + lineage): /people/jenny-judith-corado-portillo-nkc6deef6f/entity.json