OFAC UID 18107 · SDN · Individual
Jeniffer Beaney CAMACHO CAZARES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 19, 2015
Also known as
- Jeniffer Beaney CAMACHO CAZAREZ · a.k.a.
- Jennifer Beaney CAMACHO CAZARES · a.k.a.
Addresses
- Sendero De Los Olmos 110 Zapopan Jalisco 45129 Mexico
- 4850 ch de la Cote-Saint-Luc Montreal Quebec H3W 2H2 Canada
- Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico
Identifiers
- C.U.R.P.: CACJ790201MSLMZN03 (Mexico)
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.)