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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CAMACHO CAZAREZ Jeniffer Beaney

Date of Birth: 1979-02-01

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/18107
uid: 18107
firstName: Jeniffer Beaney
lastName: CAMACHO CAZARES
sdnType: Individual
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.)
programList/program: SDNTK
idList/id[10349]/uid: 10349
idList/id[10349]/idType: C.U.R.P.
idList/id[10349]/idNumber: CACJ790201MSLMZN03
idList/id[10349]/idCountry: Mexico
akaList/aka[27957]/uid: 27957
akaList/aka[27957]/type: a.k.a.
akaList/aka[27957]/category: strong
akaList/aka[27957]/lastName: CAMACHO CAZAREZ
akaList/aka[27957]/firstName: Jeniffer Beaney
akaList/aka[27958]/uid: 27958
akaList/aka[27958]/type: a.k.a.
akaList/aka[27958]/category: strong
akaList/aka[27958]/lastName: CAMACHO CAZARES
akaList/aka[27958]/firstName: Jennifer Beaney
addressList/address[27363]/uid: 27363
addressList/address[27363]/address1: Sendero De Los Olmos 110
addressList/address[27363]/city: Zapopan
addressList/address[27363]/stateOrProvince: Jalisco
addressList/address[27363]/postalCode: 45129
addressList/address[27363]/country: Mexico
addressList/address[27364]/uid: 27364
addressList/address[27364]/address1: 4850 ch de la Cote-Saint-Luc
addressList/address[27364]/city: Montreal
addressList/address[27364]/stateOrProvince: Quebec
addressList/address[27364]/postalCode: H3W 2H2
addressList/address[27364]/country: Canada
addressList/address[29773]/uid: 29773
addressList/address[29773]/address1: Calle 12 de Diciembre #480
addressList/address[29773]/address2: Colonia Chapalita
addressList/address[29773]/city: Zapopan
addressList/address[29773]/stateOrProvince: Jalisco
addressList/address[29773]/country: Mexico
dateOfBirthList/dateOfBirthItem[17277]/uid: 17277
dateOfBirthList/dateOfBirthItem[17277]/dateOfBirth: 01 Feb 1979
dateOfBirthList/dateOfBirthItem[17277]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17278]/uid: 17278
placeOfBirthList/placeOfBirthItem[17278]/placeOfBirth: Ahome, Sinaloa, Mexico
placeOfBirthList/placeOfBirthItem[17278]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV