Statements: Jeniffer Beaney Camacho Cazares

Canonical ID: NK-mxbXr2vaXYM9ZSLuEwUYsx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	45129 ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-12-29
`Person:address`	Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan	eng	us_ofac_sdn	`ofac-18107`	2023-11-17
`Person:address`	Sendero De Los Olmos 110, 45129 Zapopan	eng	us_ofac_sdn	`ofac-18107`	2023-11-17
`Person:address`	4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal	eng	us_ofac_sdn	`ofac-18107`	2023-11-17
`Person:addressEntity`	`addr-a802d2ba87891f3721db6daf8628e2473969e9d8`	eng	us_ofac_sdn	`ofac-18107`	2023-11-02
`Person:addressEntity`	`addr-011774ad87428451e3b8f5496a258ae4a23fe12e`	eng	us_ofac_sdn	`ofac-18107`	2023-11-02
`Person:addressEntity`	`addr-800b95b7a3561fbea3afbffd0255246b5bc746c1`	eng	us_ofac_sdn	`ofac-18107`	2023-11-02
`Person:alias`	Jeniffer Beaney CAMACHO CAZAREZ	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:alias`	Jennifer Beaney CAMACHO CAZARES	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:birthDate`	1979-02-01	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:birthPlace`	Ahome, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:country`	ca	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21
`Person:fatherName`	CAMACHO	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:firstName`	JENIFFER BEANEY	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21
`Person:firstName`	Jennifer	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:firstName`	Jeniffer	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:id`	1053172a0b035fbdaeaf12f53f850caed13afd99	eng	us_ofac_sdn	`ofac-18107`	2025-06-02
`Person:id`	a52453a76dff51aaf378a9f11ca57dd592b13651		ext_us_ofac_press_releases	`NK-mxbXr2vaXYM9ZSLuEwUYsx`	2025-12-30
`Person:id`	b4ff6dd74ccbe003d87fdcf31ba52a3d5206b830		us_trade_csl	`ofac-18107`	2025-12-30
`Person:id`	cf84b9d5c35583214e2c1c0f21107a9d005cc107	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-12-29
`Person:idNumber`	CACJ790201MSLMZN03	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:lastName`	CAMACHO CAZARES	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21
`Person:middleName`	Beaney	eng	us_ofac_sdn	`ofac-18107`	2024-10-11
`Person:motherName`	CAZARES	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:motherName`	CAZAREZ	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:name`	Jeniffer Beaney Camacho Cazares	eng	ext_us_ofac_press_releases	`NK-mxbXr2vaXYM9ZSLuEwUYsx`	2025-12-30
`Person:name`	JENIFFER BEANEY CAMACHO CAZARES	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21
`Person:name`	CAMACHO CAZARES, Jeniffer Beaney		us_trade_csl	`ofac-18107`	2024-05-07
`Person:name`	Jeniffer Beaney CAMACHO CAZARES	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18107`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm936	eng	ext_us_ofac_press_releases	`NK-mxbXr2vaXYM9ZSLuEwUYsx`	2025-12-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18107	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18107`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18107`	2023-04-20
`Person:uniqueEntityId`	XUM3AGED4HF3	eng	us_sam_exclusions	`usgsa-s4mrvs53v`	2025-02-21

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