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: 31.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15

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