Statements: Jeniffer Beaney CAMACHO CAZARES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address4850 ch de la Cote-Saint-Luc, H3W 2H2 Montrealengus_ofac_sdnofac-18107
Person:address45129 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53v
Person:addressCalle 12 de Diciembre #480, Colonia Chapalita, Zapopanengus_ofac_sdnofac-18107
Person:addressSendero De Los Olmos 110, 45129 Zapopanengus_ofac_sdnofac-18107
Person:addressEntityaddr-a802d2ba87891f3721db6daf8628e2473969e9d8engus_ofac_sdnofac-18107
Person:addressEntityaddr-011774ad87428451e3b8f5496a258ae4a23fe12eengus_ofac_sdnofac-18107
Person:addressEntityaddr-800b95b7a3561fbea3afbffd0255246b5bc746c1engus_ofac_sdnofac-18107
Person:aliasJennifer Beaney CAMACHO CAZARESengus_ofac_sdnofac-18107
Person:aliasJeniffer Beaney CAMACHO CAZAREZengus_ofac_sdnofac-18107
Person:birthDate1979-02-01engus_ofac_sdnofac-18107
Person:birthPlaceAhome, Sinaloa, Mexicoengus_ofac_sdnofac-18107
Person:countrycaengus_ofac_sdnofac-18107
Person:countrymxengus_ofac_sdnofac-18107
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs53v
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53v
Person:fatherNameCAMACHOengus_ofac_sdnofac-18107
Person:firstNameJenifferengus_ofac_sdnofac-18107
Person:firstNameJenniferengus_ofac_sdnofac-18107
Person:firstNameJENIFFER BEANEYengus_sam_exclusionsusgsa-s4mrvs53v
Person:id85924364b79329929f8a8f12703675d0c1a6ba09engus_sam_exclusionsusgsa-s4mrvs53v
Person:id54ae60533338a2e81ad67b6a55ecd0c044fd618dus_trade_cslofac-18107
Person:id1053172a0b035fbdaeaf12f53f850caed13afd99engus_ofac_sdnofac-18107
Person:idNumberCACJ790201MSLMZN03engus_ofac_sdnofac-18107
Person:lastNameCAMACHO CAZARESengus_sam_exclusionsusgsa-s4mrvs53v
Person:middleNameBeaneyengus_ofac_sdnofac-18107
Person:motherNameCAZAREZengus_ofac_sdnofac-18107
Person:motherNameCAZARESengus_ofac_sdnofac-18107
Person:nameJENIFFER BEANEY CAMACHO CAZARESengus_sam_exclusionsusgsa-s4mrvs53v
Person:nameJeniffer Beaney CAMACHO CAZARESengus_ofac_sdnofac-18107
Person:nameCAMACHO CAZARES, Jeniffer Beaneyus_trade_cslofac-18107
Person:programIdUS-NARCOengus_ofac_sdnofac-18107
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18107engus_ofac_sdnofac-18107
Person:topicssanctionengus_ofac_sdnofac-18107
Person:topicssanctionus_trade_cslofac-18107
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53v
Person:uniqueEntityIdXUM3AGED4HF3engus_sam_exclusionsusgsa-s4mrvs53v
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