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Canonical ID: NK-N9oMWpELdtbgmE5CgonXgs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cancun, Quintana Roo ~,~ MEXICO, ~ Cancún, Quintana Roo ~ MEXICO, Corporate, Mexico | permid | permid-5086511290 | ||||
Organization:address | Cancun | eng | us_ofac_sdn | ofac-41177 | |||
LegalEntity:address | CANCUN, QUINTANA ROO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
Organization:addressEntity | addr-d4fc6e3268a702533af0ea875663d88c6ddab1ea | eng | us_ofac_sdn | ofac-41177 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41177 | |||
Company:country | mx | permid | permid-5086511290 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
Organization:id | 888d05ee18a1bf12e2315661b8fcd6807d9700c6 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:id | 2d97ab054f1d91320b87118c5cb803c0a2170535 | us_trade_csl | ofac-41177 | ||||
Company:id | 158fcd83992737446f05cf7396834d9e0e63599c | permid | permid-5086511290 | ||||
LegalEntity:id | 7aaa05095c45137a5f6acb252fc98e62141939b7 | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
Organization:idNumber | N-2018063459 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:incorporationDate | 2018-07-26 | eng | us_ofac_sdn | ofac-41177 | |||
Company:jurisdiction | mx | permid | permid-5086511290 | ||||
LegalEntity:name | BESTHINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
Organization:name | BESTHINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41177 | |||
Company:name | Besthings SA de CV | permid | permid-5086511290 | ||||
Organization:name | BESTHINGS, S.A. DE C.V. | us_trade_csl | ofac-41177 | ||||
Company:permId | 5086511290 | permid | permid-5086511290 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41177 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-41177 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41177 | eng | us_ofac_sdn | ofac-41177 | |||
Company:sourceUrl | https://permid.org/1-5086511290 | permid | permid-5086511290 | ||||
Company:status | Active | permid | permid-5086511290 | ||||
Organization:taxNumber | BES180726LM7 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41177 | |||
Organization:topics | sanction | us_trade_csl | ofac-41177 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||
LegalEntity:uniqueEntityId | K8NQP9KF2GF6 | eng | us_sam_exclusions | usgsa-s4mrqm7rq | |||