Lists of sanctions
3.145.90.226
27.09.2024 04:10:42

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: 27.09.2024. 03:15
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