Jenny Judith CORADO PORTILLO

Sanctioned entity

Born 7 Dec 1980 (45 years old). Named in 11 sanctions listings.

Summary

(also Jenny Judith CORADO PORTILLO)

(also Jeni Judith CORADO PORTILLO, Jeny Judith PORTILLO CORADO, Jenny Judith CORANADO PORTILLO, Jenny Yulith CORADO PORTILLO, Jenny Yudith CORADO PORTILLO, Jenny Uvique CORADO PORTILLO, Jenny Judith CORODO CORTILLO, Jenny Judith CORADO ORTILLO, Jenny Judith CORADO)

Sanctions and listings11

Listed
2 Jul 2014
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 16780treasury.gov ofac.treasury.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names10

Also known as10

Jenny Yudith CORADO PORTILLOJenny Judith CORADO ORTILLOJeni Judith CORADO PORTILLOJeny Judith PORTILLO CORADOJenny Uvique CORADO PORTILLOJenny Judith CORODO CORTILLOJenny Judith CORANADO PORTILLOJenny Yulith CORADO PORTILLOJenny Judith CORADOCORADO PORTILLO, Jenny Judith

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