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Besthings, S.A. de C.V.

Sanctioned entity

Besthings, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Besthings SA de CV · Besthings, S.A. de C.V.				[sources]
Incorporation date	2018-07-26				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2018063459`				[sources]
PermID	`5086511290`				[sources]
Registration number	not available				[sources]
Sector	Travel agency activities				[sources]
Tax Number	`BES180726LM7`				[sources]
Unique Entity ID	`K8NQP9KF2GF6`				[sources]
Status	Active				[sources]
Address	CANCUN, QUINTANA ROO, MEX · Cancun · Cancun, Quintana Roo ~,~ MEXICO, ~ Cancún, Quintana Roo ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-05	Last processed	2025-12-05	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-27	-

Address
Full address	Country
Cancun	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Data sources

US Trade Consolidated Screening List (CSL)23,386

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5086511290 · usgsa-s4mrqm7rq · ofac-pr-248bf511fd2b3399f92a8930661f44682b43fa3c · ofac-41177

For experts: raw data explorer

Factsheet Data sources

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