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BESTHINGS, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
c069243e15578b6da6122f62d0745bbc90ec15a21541ef8fb5896468269ff497

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Cancun, Quintana Roo, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c069243e15578b6da6122f62d0745bbc90ec15a21541ef8fb5896468269ff497

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Mexico records

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