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. 19:15
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