Search Sanctions | SapherCheck

8 SapherCheck records found for Person Corado

1. Jenny Judith CORADO PORTILLO

Alias	JENY JUDITH PORTILLO CORADO JENNY UVIQUE CORADO PORTILLO JENNY JUDITH CORODO CORTILLO JENNY JUDITH CORADO JENI JUDITH CORADO PORTILLO JENY JUDITH PORTILLO CORADO JENNY YULITH CORADO PORTILLO JENNY JUDITH CORADO ORTILLO JENNY YUDITH CORADO PORTILLO JENNY YULITH CORADO PORTILLO JENNY JUDITH CORANADO PORTILLO JENNY UVIQUE CORADO PORTILLO JENNY JUDITH CORODO CORTILLO JENI JUDITH CORADO PORTILLO JENNY JUDITH CORANADO PORTILLO JENNY YUDITH CORADO PORTILLO JENNY JUDITH CORADO JENNY JUDITH CORADO ORTILLO
Profile Type	PERSON
Name	JENNY JUDITH CORADO PORTILLO CORADO PORTILLO, JENNY JUDITH JENNY JUDITH CORADO PORTILLO
First Name	JENNY JUDITH JENY JENNY JENI
Middle Name	UVIQUE YULITH JUDITH YUDITH
Last Name	PORTILLO CORADO CORANADO PORTILLO CORADO CORODO CORTILLO CORADO PORTILLO CORADO ORTILLO
Birth Date	1980-12-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16780

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16780 Country: United States Entity: NK-C6YfVzMCZ59ctLSbyNoSLw Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G36K Listing Date: 2014-07-28 Country: United States Entity: NK-C6YfVzMCZ59ctLSbyNoSLw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. JENI JUDITH CORADO PORTILLO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENI JUDITH CORADO PORTILLO
First Name	JENI JUDITH
Last Name	CORADO PORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G36M Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g36m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. JENNY JUDITH CORADO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENNY JUDITH CORADO
First Name	JENNY JUDITH
Last Name	CORADO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G398 Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g398 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. JENNY JUDITH CORADO ORTILLO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENNY JUDITH CORADO ORTILLO
First Name	JENNY JUDITH
Last Name	CORADO ORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G39B Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g39b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. JENNY UVIQUE CORADO PORTILLO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENNY UVIQUE CORADO PORTILLO
First Name	JENNY UVIQUE
Last Name	CORADO PORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G39G Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g39g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. JENNY YUDITH CORADO PORTILLO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENNY YUDITH CORADO PORTILLO
First Name	JENNY YUDITH
Last Name	CORADO PORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G39J Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g39j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. JENNY YULITH CORADO PORTILLO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENNY YULITH CORADO PORTILLO
First Name	JENNY YULITH
Last Name	CORADO PORTILLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G39L Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g39l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. JENY JUDITH PORTILLO CORADO

Alias	JENNY JUDITH CORADO PORTILLO
Profile Type	PERSON
Name	JENY JUDITH PORTILLO CORADO
First Name	JENY JUDITH
Last Name	PORTILLO CORADO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G39Q Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g39q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view