Match Details - AML Review

Match Information

Search Name:

Susan Drew

Matched Name:

BEATTIE DE BRIONES, Myriam Susana

Entity Number:

17870

Match Percentage:

0.7582282913165267%

Sanction Type:

individual

External Link:

View on OFAC Website

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).

Status Management

Current Status:

Pending Review

Created:

23 Sep 2025 10:46

by API_USER

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