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BEATTIE DE BRIONES Myriam Susana

Sanctioned
BEATTIE BRIONES Myriam Susana
Type
person
Subtype
Country
Mexico
Date of birth
1978-10-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17870
Asset freeze
2015-05-21activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BEATTIE BRIONES Myriam SusanaAlias
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    296213623086a2ec199d23b344415ce4a33d3c5f7f0e114969c526e70aadb2ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEATTIE MARTINEZ Myriam SusanaAlias
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    296213623086a2ec199d23b344415ce4a33d3c5f7f0e114969c526e70aadb2ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEATTIE DE BRIONES Myriam SusanaPrimary name
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    296213623086a2ec199d23b344415ce4a33d3c5f7f0e114969c526e70aadb2ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BESM781017HV1R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17870OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BESM781017162R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BEMM781017MNLTRY05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BESM781017MY2R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0539041296164I_F_E
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    e64a496cca105344db9ea2960ea5a5bfceeec67d117f4e27d701e98afb87b2b3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-10-17Birth date
    Source not recordedOriginal record not linked

Places

  • Monterrey, Nuevo Leon, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    17870
    SHA-256
    296213623086a2ec199d23b344415ce4a33d3c5f7f0e114969c526e70aadb2ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)