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`	MATAMOROS, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:address`	Calle Segunda y Canales No. 10, Zona Centro, Matamoros	eng	us_ofac_sdn	`ofac-17870`	2023-11-17
`Person:addressEntity`	`addr-3c9822a670c5a3680370e392a02623ff558b96e0`	eng	us_ofac_sdn	`ofac-17870`	2023-11-02
`Person:alias`	Myriam Susana BEATTIE MARTINEZ	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:alias`	Myriam Susana BEATTIE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:birthDate`	1978-10-17	eng	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	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:createdAt`	2025-02-19	eng	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`	2024-05-07
`Person:id`	c8fdc19e42e9c3c5f3b47168d4f36da065cdea38	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-23
`Person:id`	c5600c7626561ec9b3bd9ca32eff709212a0e996	eng	us_ofac_sdn	`ofac-17870`	2025-06-02
`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 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 DE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:lastName`	BEATTIE MARTINEZ	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:middleName`	Susana	eng	us_ofac_sdn	`ofac-17870`	2024-10-11
`Person:name`	Myriam Susana BEATTIE DE BRIONES	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17870`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017MY2	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017HV1	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:taxNumber`	BESM781017162	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17870`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-17870`	2025-07-17
`Person:uniqueEntityId`	XSR7C4ST11E4	eng	us_sam_exclusions	`usgsa-s4mrvs53b`	2025-02-21

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