1 SapherCheck records found for Person Myriam susana beattie de briones
1. BEATTIE DE BRIONES, Myriam Susana
| Alias |
MYRIAM SUSANA BEATTIE MARTINEZ
MYRIAM SUSANA BEATTIE BRIONES |
|---|---|
| ID Number |
BEMM781017MNLTRY05
0539041296164 |
| Profile Type | PERSON |
| Name |
BEATTIE DE BRIONES, MYRIAM SUSANA
MYRIAM SUSANA BEATTIE DE BRIONES |
| First Name |
MYRIAM
|
| Middle Name |
SUSANA
|
| Last Name |
BEATTIE DE BRIONES
BEATTIE MARTINEZ BEATTIE BRIONES |
| Country |
MEXICO
|
| Birth Date |
1978-10-17
|
| Birth-Place |
MONTERREY, NUEVO LEON, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
BESM781017MY2
BESM781017HV1 BESM781017162 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE SEGUNDA Y CANALES NO. 10, ZONA CENTRO, MATAMOROS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17870
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17870 Country: United States Entity: NK-BgCqJkkeJTrmTm28p2htHC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |