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Canonical ID: NK-BgCqJkkeJTrmTm28p2htHC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Segunda y Canales No. 10, Zona Centro, Matamoros | eng | us_ofac_sdn | ofac-17870 | |||
Person:addressEntity | addr-3c9822a670c5a3680370e392a02623ff558b96e0 | eng | us_ofac_sdn | ofac-17870 | |||
Person:alias | Myriam Susana BEATTIE MARTINEZ | eng | us_ofac_sdn | ofac-17870 | |||
Person:alias | Myriam Susana BEATTIE BRIONES | eng | us_ofac_sdn | ofac-17870 | |||
Person:birthDate | 1978-10-17 | eng | us_ofac_sdn | ofac-17870 | |||
Person:birthPlace | Monterrey, Nuevo Leon, Mexico | eng | us_ofac_sdn | ofac-17870 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-17870 | |||
Person:firstName | Myriam | eng | us_ofac_sdn | ofac-17870 | |||
Person:id | c5600c7626561ec9b3bd9ca32eff709212a0e996 | eng | us_ofac_sdn | ofac-17870 | |||
Person:idNumber | BEMM781017MNLTRY05 | eng | us_ofac_sdn | ofac-17870 | |||
Person:idNumber | 0539041296164 | eng | us_ofac_sdn | ofac-17870 | |||
Person:lastName | BEATTIE DE BRIONES | eng | us_ofac_sdn | ofac-17870 | |||
Person:lastName | BEATTIE BRIONES | eng | us_ofac_sdn | ofac-17870 | |||
Person:lastName | BEATTIE MARTINEZ | eng | us_ofac_sdn | ofac-17870 | |||
Person:middleName | Susana | eng | us_ofac_sdn | ofac-17870 | |||
Person:name | Myriam Susana BEATTIE DE BRIONES | eng | us_ofac_sdn | ofac-17870 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17870 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870 | eng | us_ofac_sdn | ofac-17870 | |||
Person:taxNumber | BESM781017162 | eng | us_ofac_sdn | ofac-17870 | |||
Person:taxNumber | BESM781017HV1 | eng | us_ofac_sdn | ofac-17870 | |||
Person:taxNumber | BESM781017MY2 | eng | us_ofac_sdn | ofac-17870 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17870 | |||