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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMACHO CAZARES, Jeniffer Beaney · JENIFFER BEANEY CAMACHO CAZARES · Jeniffer Beaney CAMACHO CAZARES | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | Mexico | |
| Sendero De Los Olmos 110, 45129 Zapopan | Mexico | |
| 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal | Canada | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AG & CARLON, S.A. DE C.V. Sanctioned entity | - | - | - | |
| COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. Sanctioned entity | - | - | - | |
| GRUPO DIJEMA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| AGRICOLA BOREAL S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
CACJ790201MSLMZN03 | Mexico | C.U.R.P. | - | - | |