Lists › OFAC SDN › ofac_sdn-18107
Jeniffer Beaney CAMACHO CAZARES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18107.
Programs
Names and aliases
| Jeniffer Beaney CAMACHO CAZARES | primary |
| Jeniffer Beaney CAMACHO CAZAREZ | alias (strong) |
| Jennifer Beaney CAMACHO CAZARES | alias (strong) |
Identifiers
| C.U.R.P. | CACJ790201MSLMZN03 | Mexico |
Details
| Countries |  Canada  Mexico |
| Birth dates | 1979-02-01 |
| Birth places | Ahome, Sinaloa, Mexico |
| Addresses | Sendero De Los Olmos 110 Zapopan Jalisco 45129 Mexico; 4850 ch de la Cote-Saint-Luc Montreal Quebec H3W 2H2 Canada; Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico |
Remarks (as published)
(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.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.