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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Mexico

2 other listed parties share this address

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.)