Statements: BESTHINGS, S.A. DE C.V.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ea5297244eef2baa7adc5682370e1e500bc8bca9	eng	us_ofac_sdn	`ofac-41177`	2024-03-05
`Organization:id`	2d97ab054f1d91320b87118c5cb803c0a2170535		us_trade_csl	`ofac-41177`	2024-05-07
`Company:id`	158fcd83992737446f05cf7396834d9e0e63599c		permid	`permid-5086511290`	2023-11-21
`LegalEntity:id`	bfd0adc01d49c85f0e4a7d57435eda4ddcc95b1a	eng	us_sam_exclusions	`usgsa-s4mrqm7rq`	2024-06-28