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Sanctions
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CJ
CORADO Jenny Judith PORTILLO
Sanctioned
CORADO Jeni Judith PORTILLO
Type
person
Subtype
Country
-
Date of birth
1980-12-07
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16780
Asset freeze
2014-07-02
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
