# Jenny Judith CORADO PORTILLO

> **OFAC-sanctioned person** · program: **US-TCO**

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Jeni Judith CORADO PORTILLO _(a.k.a.)_
- Jenny Judith CORADO _(a.k.a.)_
- Jenny Judith CORADO ORTILLO _(a.k.a.)_
- Jenny Judith CORANADO PORTILLO _(a.k.a.)_
- Jenny Judith CORODO CORTILLO _(a.k.a.)_
- Jenny Uvique CORADO PORTILLO _(a.k.a.)_
- Jenny Yudith CORADO PORTILLO _(a.k.a.)_
- Jenny Yulith CORADO PORTILLO _(a.k.a.)_
- Jeny Judith PORTILLO CORADO _(a.k.a.)_

## Key facts

- **OFAC UID:** 564228966
- **Primary name:** Jenny Judith CORADO PORTILLO
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** —
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=564228966

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 564228966. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/564228966. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jenny%20Judith%20CORADO%20PORTILLO) · CC0 1.0*