BESTHINGS, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | BESTHINGS, S.A. DE C.V. |
|---|---|
| Full name/Name | BESTHINGS, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Cancun |
|---|---|
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Cancun, Quintana Roo, Mexico |
Identification documents (4)
| Type | R.F.C.: BES180726LM7 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: N-2018063459 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 26 Jul 2018 |
|---|
| Type | Organization Type:: Travel agency activities |
|---|
Historical data
No records
Updated: 01.11.2025. 03:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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