OFAC UID 41177 · SDN · Entity

BESTHINGS, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 27, 2023

Addresses

  • Cancun Quintana Roo Mexico

Identifiers

  • R.F.C.: BES180726LM7 (Mexico)
  • Folio Mercantil No.: N-2018063459 (Mexico)
  • Organization Established Date: 26 Jul 2018
  • Organization Type:: Travel agency activities