CAMACHO CAZARES, Jeniffer Beaney

Individual · Xalisco · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, MX
4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, CA
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX
Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, MX

Also known as

CAMACHO CAZAREZ, Jeniffer Beaney; CAMACHO CAZARES, Jennifer Beaney

Born

1979-02-01

Identifiers

C.U.R.P., CACJ790201MSLMZN03, MX

Remarks

(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AGRICOLA BOREAL S.P.R. DE R.L. Entity, Xalisco
• AG & CARLON, S.A. DE C.V. Entity, Xalisco
• GRUPO DIJEMA, S.A. DE C.V. Entity, Xalisco
• COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. Entity, Xalisco