Search OpenSanctions

Advanced

BEATTIE DE BRIONES, Myriam Susana

Sanctioned entity
BEATTIE DE BRIONES, Myriam Susana is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBEATTIE DE BRIONES, Myriam Susana · Myriam Susana BEATTIE DE BRIONES[sources]
Other nameMyriam Susana BEATTIE BRIONES · Myriam Susana BEATTIE MARTINEZ[sources]
Birth date[sources]
Place of birthMonterrey, Nuevo Leon, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMyriam[sources]
ID Number0539041296164 · BEMM781017MNLTRY05[sources]
Last nameBEATTIE BRIONES · BEATTIE DE BRIONES · BEATTIE MARTINEZ[sources]
Tax NumberBESM781017162 · BESM781017HV1 · BESM781017MY2[sources]
AddressCalle Segunda y Canales No. 10, Zona Centro, Matamoros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17870

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting