1 SapherCheck records found for Person Camacho cazares, jeniffer beaney
1. CAMACHO CAZARES, Jeniffer Beaney
| Alias |
JENIFFER BEANEY CAMACHO CAZAREZ
JENNIFER BEANEY CAMACHO CAZARES |
|---|---|
| ID Number |
CACJ790201MSLMZN03
|
| Profile Type | PERSON |
| Name |
CAMACHO CAZARES, JENIFFER BEANEY
JENIFFER BEANEY CAMACHO CAZARES |
| First Name |
JENNIFER
JENIFFER |
| Middle Name |
BEANEY
|
| Country |
CANADA
MEXICO |
| Birth Date |
1979-02-01
|
| Birth-Place |
AHOME, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SENDERO DE LOS OLMOS 110, 45129 ZAPOPAN
4850 CH DE LA COTE-SAINT-LUC, H3W 2H2 MONTREAL CALLE 12 DE DICIEMBRE #480, COLONIA CHAPALITA, ZAPOPAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18107
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18107 Country: United States Entity: NK-mxbXr2vaXYM9ZSLuEwUYsx Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |