Jeniffer Beaney CAMACHO CAZARES

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18107	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18107

list version published 2026-07-30

Recorded name	Kind
Jeniffer Beaney CAMACHO CAZARES	Primary name
Jeniffer Beaney CAMACHO CAZAREZ	Alias
Jennifer Beaney CAMACHO CAZARES	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}