Statements: Myriam Susana BEATTIE DE BRIONES

Canonical ID: NK-BgCqJkkeJTrmTm28p2htHC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-17870`	2026-01-26
`Person:address`	MATAMOROS, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-12-29
`Person:addressEntity`	`addr-33e9731986d00022287bec04371523eba9d5bb23`		us_ofac_sdn	`ofac-17870`	2026-01-26
`Person:alias`	Myriam Susana BEATTIE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:alias`	Myriam Susana BEATTIE MARTINEZ	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:birthDate`	1978-10-17		us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:birthPlace`	Monterrey, Nuevo Leon, Mexico	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:firstName`	MYRIAM SUSANA	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:firstName`	Myriam	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:id`	b9df048dfa3aac3fc991098bb591f6214772beb2		us_trade_csl	`ofac-17870`	2026-01-06
`Person:id`	5a5d2bc34990f16ce2df250dabdef82ca626a69f		us_ofac_sdn	`ofac-17870`	2026-01-26
`Person:id`	49b0ec7bbbbef17fb8e9a94779bf88e016f7e790		us_sam_exclusions	`usgsa-s4mrvs53b`	2026-01-06
`Person:idNumber`	0539041296164	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:idNumber`	BEMM781017MNLTRY05	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:lastName`	BEATTIE MARTINEZ	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:lastName`	BEATTIE DE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:lastName`	BEATTIE DE BRIONES	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:lastName`	BEATTIE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:middleName`	Susana	eng	us_ofac_sdn	`ofac-17870`	2024-10-11
`Person:name`	BEATTIE DE BRIONES, Myriam Susana		us_trade_csl	`ofac-17870`	2024-05-07
`Person:name`	MYRIAM SUSANA BEATTIE DE BRIONES	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:name`	Myriam Susana BEATTIE DE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17870`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870		us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017HV1	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017MY2	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017162	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs53b`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17870`	2025-12-30
`Person:uniqueEntityId`	XSR7C4ST11E4	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21

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