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: 03.05.2025. 02:15
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