Lists of sanctions
3.128.190.174
29.04.2025 14:09:01

WIV, SOCIEDAD ANONIMA

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: SUNIGA MORFIN, Isel Aneli)
Date of publication 28.02.2024

Names (3)

Last name/Name WIV, SOCIEDAD ANONIMA
Full name/Name WIV, SOCIEDAD ANONIMA
Type Name
Last name/Name WIVSA
Full name/Name WIVSA
Type Alias
Quality Weak
Last name/Name WIV S.A.
Full name/Name WIV S.A.
Type Alias
Quality Weak

Addresses (1)

Street Aldea Los Angeles, Zona 0 Carretera
City Tecun Uman
Country Guatemala
Region San Marcos
Full address Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala

Identification documents (3)

Type NIT #: 92345093
Country Guatemala
Type Organization Established Date: 09 Dec 2015
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 29.04.2025. 13:16
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