CAMACHO CAZARES, Jeniffer Beaney — OFAC Sanctioned (SDNTK, individual)
CAMACHO CAZARES, Jeniffer Beaney — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CAMACHO CAZARES, Jeniffer Beaney; Type: individual; Sanctions program: SDNTK.
| Name | CAMACHO CAZARES, Jeniffer Beaney |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); 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 CLE |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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