Jeniffer Beaney CAMACHO CAZARES

Sanctioned entity

Born 1 Feb 1979 (47 years old),Canada. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Aug 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18107treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

AG & CARLON, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
GRUPO DIJEMA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AGRICOLA BOREAL S.P.R. DE R.L.
Share not stated
Owned or Controlled ByMexico
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	CACJ790201MSLMZN03
C u r p	CACJ790201MSLMZN03	Mexico

Other names3

Also known as3

Jeniffer Beaney CAMACHO CAZAREZJennifer Beaney CAMACHO CAZARESCAMACHO CAZARES, Jeniffer Beaney

Addresses4

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

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