Entity record
Jeniffer Beaney CAMACHO CAZARESPerson
Jeniffer Beaney CAMACHO CAZARES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Jeniffer Beaney CAMACHO CAZAREZ
- Jennifer Beaney CAMACHO CAZARES
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source 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 source)
Key properties
- Date of birth
- Place of birth
- Ahome, Sinaloa, Mexico
Identifiers
- C.U.R.P.
- CACJ790201MSLMZN03
Addresses
Sendero De Los Olmos 110, Zapopan, Jalisco, 451294850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2Calle 12 de Diciembre #480, Zapopan, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jeniffer Beaney CAMACHO CAZARES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jeniffer-beaney-camacho-cazares-nk6343f914/
Machine-readable export (FTM + lineage): /people/jeniffer-beaney-camacho-cazares-nk6343f914/entity.json