FEOC
OFAC SDNCriticalindividual

CAMACHO CAZARES, Jeniffer Beaney

🇲🇽Mexico18107

FEOC Flagged

CAMACHO CAZARES, Jeniffer Beaney appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMACHO CAZARES, Jeniffer Beaney
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAMACHO CAZARES, Jeniffer Beaney#18107
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMACHO CAZARES, Jeniffer Beaney
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CAMACHO CAZAREZ, Jeniffer BeaneyCAMACHO CAZARES, Jennifer Beaney

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); 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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18107",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18107",
  "entity_name": "CAMACHO CAZARES, Jeniffer Beaney",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CAMACHO CAZAREZ, Jeniffer Beaney",
    "CAMACHO CAZARES, Jennifer Beaney"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18107",
    "program": "SDNTK",
    "remarks": "DOB 01 Feb 1979; POB Ahome, Sinaloa, Mexico; C.U.R.P. CACJ790201MSLMZN03 (Mexico); 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.",
    "tonnage": "-0- ",
    "sdn_name": "CAMACHO CAZARES, Jeniffer Beaney",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.