Corado Portillo, Jenny Judith

On the SDN listIndividualTCO

Corado Portillo, Jenny Judith (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

Transnational Criminal Organizations (TCO) TCO

Program based on Executive Order 13581 (2011) targeting criminal organizations that operate across countries and threaten U.S. security, and their members and associates.

Also known as

CORADO PORTILLO, Jeni Judith · aka
CORADO, Jenny Judith · aka
CORADO ORTILLO, Jenny Judith · aka
CORODO CORTILLO, Jenny Judith · aka
CORADO PORTILLO, Jenny Uvique · aka
CORADO PORTILLO, Jenny Yudith · aka
CORADO PORTILLO, Jenny Yulith · aka
CORANADO PORTILLO, Jenny Judith · aka
PORTILLO CORADO, Jeny Judith · aka

Addresses on file

Frequently asked questions

What does it mean that Corado Portillo, Jenny Judith is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Corado Portillo, Jenny Judith?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.