SDN list · entry 11396
PORTILLA BARRAZA Jorge
Yes. PORTILLA BARRAZA Jorge is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11396, added on February 10, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 10, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PORTILLA BARRAZA Jorge | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| D.N.I. | 52249376 | Chile |
Details published by OFAC
| Date of birth | February 26, 1948 |
|---|---|
| Address | c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, PeruPasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, Chile |
Legal basis
- Unknown