OrganisationCurrently listed

Besthings, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41177

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41177</uid>
    <lastName>BESTHINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30517</uid>
        <idType>R.F.C.</idType>
        <idNumber>BES180726LM7</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>30518</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2018063459</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159175</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2018</idNumber>
      </id>
      <id>
        <uid>159174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61566</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BESTHINGS, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Cancun, Quintana Roo, Mexico
Identifiers: R.F.C.: BES180726LM7
Folio Mercantil No.: N-2018063459
Organization Established Date: 26 Jul 2018
Organization Type:: Travel agency activities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>41177</uid>
    <lastName>BESTHINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30517</uid>
        <idType>R.F.C.</idType>
        <idNumber>BES180726LM7</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>30518</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2018063459</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159175</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2018</idNumber>
      </id>
      <id>
        <uid>159174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61566</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>41177</uid>
    <lastName>BESTHINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30517</uid>
        <idType>R.F.C.</idType>
        <idNumber>BES180726LM7</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>30518</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2018063459</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
      <id>
        <uid>159175</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61566</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>41177</uid>
    <lastName>BESTHINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30517</uid>
        <idType>R.F.C.</idType>
        <idNumber>BES180726LM7</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>30518</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2018063459</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159175</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2018</idNumber>
      </id>
      <id>
        <uid>159174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61566</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>41177</uid>
    <lastName>BESTHINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>30517</uid>
        <idType>R.F.C.</idType>
        <idNumber>BES180726LM7</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>30518</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2018063459</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159174</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
      <id>
        <uid>159175</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>61566</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.