OFAC SDNCriticalindividual

CORADO PORTILLO, Jenny Judith

16780

FEOC Flagged

CORADO PORTILLO, Jenny Judith appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CORADO PORTILLO, Jenny Judith

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CORADO PORTILLO, Jenny Judith#16780

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CORADO PORTILLO, Jenny Judith

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CORADO PORTILLO, Jeni JudithCORADO, Jenny JudithCORADO ORTILLO, Jenny JudithCORODO CORTILLO, Jenny JudithCORADO PORTILLO, Jenny UviqueCORADO PORTILLO, Jenny YudithCORADO PORTILLO, Jenny YulithCORANADO PORTILLO, Jenny JudithPORTILLO CORADO, Jeny Judith

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 07 Dec 1980.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16780",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16780",
  "entity_name": "CORADO PORTILLO, Jenny Judith",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CORADO PORTILLO, Jeni Judith",
    "CORADO, Jenny Judith",
    "CORADO ORTILLO, Jenny Judith",
    "CORODO CORTILLO, Jenny Judith",
    "CORADO PORTILLO, Jenny Uvique",
    "CORADO PORTILLO, Jenny Yudith",
    "CORADO PORTILLO, Jenny Yulith",
    "CORANADO PORTILLO, Jenny Judith",
    "PORTILLO CORADO, Jeny Judith"
  ],
  "addresses": [],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16780",
    "program": "TCO",
    "remarks": "DOB 07 Dec 1980.",
    "tonnage": "-0- ",
    "sdn_name": "CORADO PORTILLO, Jenny Judith",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.