Statements: Besthings, S.A. de C.V.

Canonical ID: NK-N9oMWpELdtbgmE5CgonXgs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCancun, Quintana Rooengus_ofac_sdnofac-41177
LegalEntity:addressCANCUN, QUINTANA ROOengus_sam_exclusionsusgsa-s4mrqm7rq
Company:addressCancun, Quintana Roo ~,~ MEXICO, ~ Cancún, Quintana Roo ~ MEXICO, Corporate, Mexicopermidpermid-5086511290
Organization:addressEntityaddr-96e428261f1bd538e1db76499c94814ed86c5be8us_ofac_sdnofac-41177
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm7rq
Company:countrymxpermidpermid-5086511290
Company:countrymxext_us_ofac_press_releasesofac-pr-248bf511fd2b3399f92a8930661f44682b43fa3c
Organization:countrymxus_ofac_sdnofac-41177
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7rq
Organization:idc737a2b8226841cd3a57f0bca54417604e72008bus_ofac_sdnofac-41177
LegalEntity:idb464cc2305dadde7c5798ccbeb2f3b0fa24a38deus_sam_exclusionsusgsa-s4mrqm7rq
Company:id6206d398c80d9154ddd1bec8087d69179796ac0dext_us_ofac_press_releasesofac-pr-248bf511fd2b3399f92a8930661f44682b43fa3c
Company:id158fcd83992737446f05cf7396834d9e0e63599cpermidpermid-5086511290
Organization:id2d97ab054f1d91320b87118c5cb803c0a2170535us_trade_cslofac-41177
Organization:idNumberN-2018063459engus_ofac_sdnofac-41177
Organization:incorporationDate2018-07-26us_ofac_sdnofac-41177
Company:jurisdictionmxpermidpermid-5086511290
Company:nameBesthings SA de CVpermidpermid-5086511290
Organization:nameBESTHINGS, S.A. DE C.V.us_trade_cslofac-41177
Organization:nameBESTHINGS, S.A. DE C.V.engus_ofac_sdnofac-41177
Company:nameBesthings, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-248bf511fd2b3399f92a8930661f44682b43fa3c
LegalEntity:nameBESTHINGS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7rq
Company:permId5086511290permidpermid-5086511290
Organization:programIdUS-NARCOengus_ofac_sdnofac-41177
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-41177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41177us_ofac_sdnofac-41177
Company:sourceUrl https://permid.org/1-5086511290permidpermid-5086511290
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443ext_us_ofac_press_releasesofac-pr-248bf511fd2b3399f92a8930661f44682b43fa3c
Company:statusActivepermidpermid-5086511290
Organization:taxNumberBES180726LM7engus_ofac_sdnofac-41177
Organization:topicssanctionus_trade_cslofac-41177
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7rq
Organization:topicssanctionus_ofac_sdnofac-41177
LegalEntity:uniqueEntityIdK8NQP9KF2GF6engus_sam_exclusionsusgsa-s4mrqm7rq
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Raw data: Besthings, S.A. de C.V. - OpenSanctions