SDN list · entry 18107
CAMACHO CAZARES Jeniffer Beaney
Yes. CAMACHO CAZARES Jeniffer Beaney is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18107, added on August 19, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAMACHO CAZARES Jeniffer Beaney | Primary name | strong |
| CAMACHO CAZAREZ Jeniffer Beaney | A.K.A. | strong |
| CAMACHO CAZARES Jennifer Beaney | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CACJ790201MSLMZN03 | Mexico |
Details published by OFAC
| Date of birth | February 1, 1979 |
|---|---|
| Place of birth | Ahome, Sinaloa, Mexico |
| Address | Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, Mexico4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, CanadaCalle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act