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Listed on sanctions / export-control lists
BEATTIE DE BRIONES, Myriam Susana
US OFAC
Individual · 1 listing(s)
BEATTIE DE BRIONES, Myriam Susana appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-05-21 | US OFAC · listed · Programs: SDNTK · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2015-05-21 |
| Date of birth | 17 Oct 1978 |
| Place of birth | Monterrey, Nuevo Leon, Mexico |
| Aliases | BEATTIE BRIONES, Myriam Susana; BEATTIE MARTINEZ, Myriam Susana |
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