BEATTIE DE BRIONES, Myriam Susana — OFAC Sanctioned (SDNTK, individual)
BEATTIE DE BRIONES, Myriam Susana — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEATTIE DE BRIONES, Myriam Susana; Type: individual; Sanctions program: SDNTK.
| Name | BEATTIE DE BRIONES, Myriam Susana |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 17 Oct 1978; POB Monterrey, Nuevo Leon, Mexico; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BESM781017HV1 (Mexico); alt. R.F.C. BESM781017162 (Mexico); C.U.R.P. BEMM781017MNLTRY05 (Mexico); I.F.E. 0539041296164 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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