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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMACHO CAZARES, Jeniffer Beaney · Jeniffer Beaney Camacho Cazares | [sources] | |||
| Alias | Jeniffer Beaney CAMACHO CAZAREZ · Jennifer Beaney CAMACHO CAZARES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahome, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · Mexico | [sources] | |||
| First name | JENIFFER BEANEY · Jeniffer · Jennifer | [sources] | |||
| ID Number | CACJ790201MSLMZN03 | [sources] | |||
| Last name | CAMACHO CAZARES | [sources] | |||
| Matronymic | CAZARES · CAZAREZ | [sources] | |||
| Middle name | Beaney | [sources] | |||
| Patronymic | CAMACHO | [sources] | |||
| Unique Entity ID | XUM3AGED4HF3 | [sources] | |||
| Address | 45129 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvs53v · ofac-pr-02cac8c7395ea0822310aaf3dd5089475f60eac2 · ofac-18107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal | Canada | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businesses Linked to Mexican Cartels | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | Mexico |
| Sendero De Los Olmos 110, 45129 Zapopan | Mexico |
| AGRICOLA BOREAL S.P.R. DE R.L. Sanctioned entity | - | - | - |
| GRUPO DIJEMA, S.A. DE C.V. Sanctioned entity | - | - | - |
| AG & CARLON, S.A. DE C.V. Sanctioned entity | - | - | - |