NK-N9oMWpELdtbgmE5CgonXgs | | Company:address | | Cancun, Quintana Roo ~,~ MEXICO, ~ Cancún, Quintana Roo ~ MEXICO, Corporate, Mexico | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:address | | Cancun | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:addressEntity | | addr-d4fc6e3268a702533af0ea875663d88c6ddab1ea | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:country | | mx | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:id | | 158fcd83992737446f05cf7396834d9e0e63599c | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:id | | 2d97ab054f1d91320b87118c5cb803c0a2170535 | | us_trade_csl | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:id | | ea5297244eef2baa7adc5682370e1e500bc8bca9 | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:idNumber | | N-2018063459 | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:incorporationDate | | 2018-07-26 | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:jurisdiction | | mx | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:name | | Besthings SA de CV | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:name | | BESTHINGS, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:name | | BESTHINGS, S.A. DE C.V. | | us_trade_csl | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:permId | | 5086511290 | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:sector | | Travel agency activities | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41177 | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:sourceUrl | | https://permid.org/1-5086511290 | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Company:status | | Active | | permid | | permid-5086511290 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:taxNumber | | BES180726LM7 | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41177 | |
NK-N9oMWpELdtbgmE5CgonXgs | | Organization:topics | | sanction | | us_trade_csl | | ofac-41177 | |