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BEATTIE DE BRIONES, Myriam Susana

Sanctioned entity

BEATTIE DE BRIONES, Myriam Susana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEATTIE DE BRIONES, Myriam Susana · Myriam Susana BEATTIE DE BRIONES				[sources]
Other name	Myriam Susana BEATTIE BRIONES · Myriam Susana BEATTIE MARTINEZ				[sources]
Birth date	1978-10-17				[sources]
Place of birth	Monterrey, Nuevo Leon, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Myriam				[sources]
ID Number	`0539041296164` · `BEMM781017MNLTRY05`				[sources]
Last name	BEATTIE BRIONES · BEATTIE DE BRIONES · BEATTIE MARTINEZ				[sources]
Middle name	Susana				[sources]
Tax Number	`BESM781017162` · `BESM781017HV1` · `BESM781017MY2`				[sources]
Address	Calle Segunda y Canales No. 10, Zona Centro, Matamoros				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Segunda y Canales No. 10, Zona Centro, Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`0539041296164`	Mexico	I.F.E.	-	-
`BEMM781017MNLTRY05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17870

For experts: raw data explorer

Factsheet Data sources

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