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Canonical ID: NK-N9oMWpELdtbgmE5CgonXgs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-41177 | |||
Organization:addressEntity | addr-d4fc6e3268a702533af0ea875663d88c6ddab1ea | eng | us_ofac_sdn | ofac-41177 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41177 | |||
Organization:id | 888d05ee18a1bf12e2315661b8fcd6807d9700c6 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:idNumber | N-2018063459 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:incorporationDate | 2018-07-26 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:name | BESTHINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41177 | |||
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 | |||
Organization:taxNumber | BES180726LM7 | eng | us_ofac_sdn | ofac-41177 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41177 | |||