Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BgCqJkkeJTrmTm28p2htHCPerson:addressCalle Segunda y Canales No. 10, Zona Centro, Matamorosengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:addressEntityaddr-3c9822a670c5a3680370e392a02623ff558b96e0engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:aliasMyriam Susana BEATTIE MARTINEZengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:aliasMyriam Susana BEATTIE BRIONESengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:birthDate1978-10-17engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:birthPlaceMonterrey, Nuevo Leon, Mexicoengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:countrymxengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:firstNameMyriamengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:ide2c8c254adbc0f2756959a561faf4760167bc27cengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:idb9df048dfa3aac3fc991098bb591f6214772beb2us_trade_cslofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:idNumberBEMM781017MNLTRY05engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:idNumber0539041296164engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:lastNameBEATTIE MARTINEZengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:lastNameBEATTIE BRIONESengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:lastNameBEATTIE DE BRIONESengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:nameMyriam Susana BEATTIE DE BRIONESengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:nameBEATTIE DE BRIONES, Myriam Susanaus_trade_cslofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:taxNumberBESM781017162engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:taxNumberBESM781017MY2engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:taxNumberBESM781017HV1engus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:topicssanctionengus_ofac_sdnofac-17870
NK-BgCqJkkeJTrmTm28p2htHCPerson:topicssanctionus_trade_cslofac-17870
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