SDN list · entry 16780
CORADO Jenny Judith PORTILLO
Yes. CORADO Jenny Judith PORTILLO is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16780, added on July 2, 2014. OFAC lists 9 other names for it, shown below; screen against all of them.
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 | TCO |
| Type | individual |
| Added to the list | July 2, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CORADO Jenny Judith PORTILLO | Primary name | strong |
| CORADO Jeni Judith PORTILLO | A.K.A. | strong |
| CORADO Jenny Judith | A.K.A. | strong |
| CORADO Jenny Judith ORTILLO | A.K.A. | strong |
| CORODO Jenny Judith CORTILLO | A.K.A. | strong |
| CORADO Jenny Uvique PORTILLO | A.K.A. | strong |
| CORADO Jenny Yudith PORTILLO | A.K.A. | strong |
| CORADO Jenny Yulith PORTILLO | A.K.A. | strong |
| CORANADO Jenny Judith PORTILLO | A.K.A. | strong |
| PORTILLO Jeny Judith CORADO | A.K.A. | strong |
Details published by OFAC
| Date of birth | December 7, 1980 |
|---|
Legal basis
- Executive Order 13581 (TCO)