Myriam Susana BEATTIE DE BRIONES

Sanctioned entity

Born 17 Oct 1978 (48 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
19 Feb 2025
Effective
21 May 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17870treasury.gov ofac.treasury.gov

Identifiers13

Identifier	Number	Issued by
ID number	0539041296164
ID number	BESM781017HV1
ID number	BESM781017MY2
ID number	BEMM781017MNLTRY05
ID number	BESM781017162
Tax number	BESM781017162
Tax number	BESM781017MY2
Tax number	BESM781017HV1
R f c	BESM781017162	Mexico
R f c	BESM781017HV1	Mexico
C u r p	BEMM781017MNLTRY05	Mexico
I f e	0539041296164	Mexico
R f c	BESM781017MY2	Mexico

Other names3

Also known as3

Myriam Susana BEATTIE MARTINEZMyriam Susana BEATTIE BRIONESBEATTIE DE BRIONES, Myriam Susana

Addresses2

MATAMOROS, TAMAULIPAS
Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas

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