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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WIV Sociedad Anonima · WIV, SOCIEDAD ANONIMA | [sources] | |||
| Weak alias | WIV S.A. · WIVSA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 92345093 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | FF8YV7NZ5FN3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTM · Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44118 · ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae · usgsa-s4mrtqy5kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | Guatemala | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |