Lists of sanctions
3.15.17.212
02.05.2025 15:13:50

Myriam Susana BEATTIE DE BRIONES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name BEATTIE DE BRIONES
First name/Name Myriam Susana
Full name/Name Myriam Susana BEATTIE DE BRIONES
Type Name
Last name/Name BEATTIE BRIONES
First name/Name Myriam Susana
Full name/Name Myriam Susana BEATTIE BRIONES
Type Alias
Quality Strong
Last name/Name BEATTIE MARTINEZ
First name/Name Myriam Susana
Full name/Name Myriam Susana BEATTIE MARTINEZ
Type Alias
Quality Strong

Addresses (1)

Street Calle Segunda y Canales No. 10 Zona Centro
City Matamoros
Country Mexico
Region Tamaulipas
Full address Calle Segunda y Canales No. 10 Zona Centro, Matamoros, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Monterrey, Nuevo Leon, Mexico
Country Mexico

Identification documents (5)

Type C.U.R.P.: BEMM781017MNLTRY05
Country Mexico
Type R.F.C.: BESM781017MY2
Country Mexico
Type R.F.C.: BESM781017HV1
Country Mexico
Type R.F.C.: BESM781017162
Country Mexico
Type I.F.E.: 0539041296164
Country Mexico

Historical data

No records
Updated: 02.05.2025. 14:16
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