Last Updated: January 19, 2026
Jenny Judith CORADO PORTILLO
Aliases
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
DoB
1980-12-07
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20140702
Date of listing
2014-07-02
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL