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Jenny Judith CORADO PORTILLO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 16780
Recorded programmes

TCO

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Jenny Judith CORADO PORTILLOJenny Judith CORADO P…Jenny Judith CORADO P…Jeni Judith CORADO PO…Jenny Judith CORADOJenny Judith CORADO O…Jenny Judith CORANADO…Jenny Judith CORODO C…Jenny Uvique CORADO P…Jenny Yudith CORADO P…Jenny Yulith CORADO P…Jeny Judith PORTILLO …TCO
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 167802026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 16780

list version published 2026-09-18
Recorded nameKind
Jenny Judith CORADO PORTILLOPrimary name
Jeni Judith CORADO PORTILLOAlias
Jenny Judith CORADOAlias
Jenny Judith CORADO ORTILLOAlias
Jenny Judith CORANADO PORTILLOAlias
Jenny Judith CORODO CORTILLOAlias
Jenny Uvique CORADO PORTILLOAlias
Jenny Yudith CORADO PORTILLOAlias
Jenny Yulith CORADO PORTILLOAlias
Jeny Judith PORTILLO CORADOAlias
Programmes

TCO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}