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Jeniffer Beaney CAMACHO CAZARES

Sanctioned entity
TypePerson[sources]
NameCAMACHO CAZARES, Jeniffer Beaney · Jeniffer Beaney CAMACHO CAZARES[sources]
Other nameJeniffer Beaney CAMACHO CAZAREZ · Jennifer Beaney CAMACHO CAZARES[sources]
Birth date[sources]
Place of birthAhome, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryCanada · Mexico[sources]
First nameJENIFFER BEANEY · Jeniffer · Jennifer[sources]
ID NumberCACJ790201MSLMZN03[sources]
Last nameCAMACHO CAZARES[sources]
MatronymicCAZARES · CAZAREZ[sources]
Middle nameBeaney[sources]
PatronymicCAMACHO[sources]
Unique Entity IDXUM3AGED4HF3[sources]
Address45129 ZAPOPAN, JALISCO, MEX · 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal · Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan · Sendero De Los Olmos 110, 45129 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvs53v · ofac-18107

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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