Jeniffer Beaney CAMACHO CAZARES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CAMACHO CAZARES |
|---|---|
| First name/Name | Jeniffer Beaney |
| Full name/Name | Jeniffer Beaney CAMACHO CAZARES |
| Type | Name |
| Last name/Name | CAMACHO CAZAREZ |
|---|---|
| First name/Name | Jeniffer Beaney |
| Full name/Name | Jeniffer Beaney CAMACHO CAZAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAMACHO CAZARES |
|---|---|
| First name/Name | Jennifer Beaney |
| Full name/Name | Jennifer Beaney CAMACHO CAZARES |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Sendero De Los Olmos 110 |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Sendero De Los Olmos 110, Zapopan, 45129, Jalisco, Mexico |
| Street | 4850 ch de la Cote-Saint-Luc |
|---|---|
| City | Montreal |
| Country | Canada |
| Postal code | H |
| Region | Quebec |
| Full address | 4850 ch de la Cote-Saint-Luc, Montreal, H3W 2H2, Quebec, Canada |
| Street | Calle 12 de Diciembre #480 Colonia Chapalita |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Ahome, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CACJ790201MSLMZN03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 12:16
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