Lists of sanctions
3.17.179.20
03.05.2025 00:33:30

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: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.