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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCANCUN, QUINTANA ROO, MEXengus_sam_exclusionsusgsa-s4mrqm7rq
Company:addressCancun, Quintana Roo ~,~ MEXICO, ~ Cancún, Quintana Roo ~ MEXICO, Corporate, Mexicopermidpermid-5086511290
Organization:addressCancunengus_ofac_sdnofac-41177
Organization:addressEntityaddr-d4fc6e3268a702533af0ea875663d88c6ddab1eaengus_ofac_sdnofac-41177
Company:countrymxpermidpermid-5086511290
Organization:countrymxengus_ofac_sdnofac-41177
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7rq
Company:countrymxengext_us_ofac_press_releasesNK-N9oMWpELdtbgmE5CgonXgs
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rq
Organization:id888d05ee18a1bf12e2315661b8fcd6807d9700c6engus_ofac_sdnofac-41177
Company:idecde1e112d371e955464ee405ddc3f71b86403eeext_us_ofac_press_releasesNK-N9oMWpELdtbgmE5CgonXgs
Organization:id2d97ab054f1d91320b87118c5cb803c0a2170535us_trade_cslofac-41177
LegalEntity:id7aaa05095c45137a5f6acb252fc98e62141939b7engus_sam_exclusionsusgsa-s4mrqm7rq
Company:id158fcd83992737446f05cf7396834d9e0e63599cpermidpermid-5086511290
Organization:idNumberN-2018063459engus_ofac_sdnofac-41177
Organization:incorporationDate2018-07-26engus_ofac_sdnofac-41177
Company:jurisdictionmxpermidpermid-5086511290
LegalEntity:nameBESTHINGS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7rq
Company:nameBesthings, S.A. de C.V.engext_us_ofac_press_releasesNK-N9oMWpELdtbgmE5CgonXgs
Organization:nameBESTHINGS, S.A. DE C.V.us_trade_cslofac-41177
Company:nameBesthings SA de CVpermidpermid-5086511290
Organization:nameBESTHINGS, S.A. DE C.V.engus_ofac_sdnofac-41177
Company:permId5086511290permidpermid-5086511290
Organization:programIdUS-NARCOengus_ofac_sdnofac-41177
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-41177
Company:sourceUrl https://permid.org/1-5086511290permidpermid-5086511290
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443engext_us_ofac_press_releasesNK-N9oMWpELdtbgmE5CgonXgs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41177engus_ofac_sdnofac-41177
Company:statusActivepermidpermid-5086511290
Organization:taxNumberBES180726LM7engus_ofac_sdnofac-41177
Organization:topicssanctionengus_ofac_sdnofac-41177
Organization:topicssanctionus_trade_cslofac-41177
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7rq
LegalEntity:uniqueEntityIdK8NQP9KF2GF6engus_sam_exclusionsusgsa-s4mrqm7rq
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