SDN list · entry 17870
BEATTIE DE BRIONES Myriam Susana
Yes. BEATTIE DE BRIONES Myriam Susana is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17870, added on May 21, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BEATTIE DE BRIONES Myriam Susana | Primary name | strong |
| BEATTIE BRIONES Myriam Susana | A.K.A. | strong |
| BEATTIE MARTINEZ Myriam Susana | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BEMM781017MNLTRY05 | Mexico |
| R.F.C. | BESM781017MY2 | Mexico |
| R.F.C. | BESM781017HV1 | Mexico |
| R.F.C. | BESM781017162 | Mexico |
| I.F.E. | 0539041296164 | Mexico |
Details published by OFAC
| Date of birth | October 17, 1978 |
|---|---|
| Place of birth | Monterrey, Nuevo Leon, Mexico |
| Address | Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act