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| 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 | [sources] | ||||
| Place of birth | Monterrey, Nuevo Leon, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | MYRIAM SUSANA · 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] | |||
| Unique Entity ID | XSR7C4ST11E4 | [sources] | |||
| Address | Calle Segunda y Canales No. 10, Zona Centro, Matamoros · MATAMOROS, TAMAULIPAS, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Segunda y Canales No. 10, Zona Centro, Matamoros | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |
0539041296164| Mexico |
| I.F.E. |
| - |
| - |