---
title: "CORADO Jenny Judith PORTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70699227-3586-54b8-bde0-e5fca083a2d7
json: https://whiteintel.dev/api/public/dossier/70699227-3586-54b8-bde0-e5fca083a2d7
identifier: ofac:16780
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORADO Jenny Judith PORTILLO

**Type:** Person  
**Identifier:** `ofac:16780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70699227-3586-54b8-bde0-e5fca083a2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70699227-3586-54b8-bde0-e5fca083a2d7  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: CORADO Jenny Judith PORTILLO

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORADO Jenny Judith PORTILLO**. Human view: https://whiteintel.dev/entity/70699227-3586-54b8-bde0-e5fca083a2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/70699227-3586-54b8-bde0-e5fca083a2d7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._