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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44118 | Organization:address | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:addressEntity | addr-90fe904403f6d3cd08812005fde256f36a60c64d | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:country | gt | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:id | 42264dd3b231bc03ad8032478a20a7f29d180fcc | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:id | 496a6b69a966d32b275e44f916692f01605b12e3 | us_trade_csl | ofac-44118 | |||||
| ofac-44118 | Organization:idNumber | 92345093 | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:incorporationDate | 2015-12-09 | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:name | WIV, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:name | WIV, SOCIEDAD ANONIMA | us_trade_csl | ofac-44118 | |||||
| ofac-44118 | Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44118 | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:topics | sanction | us_trade_csl | ofac-44118 | |||||
| ofac-44118 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:weakAlias | WIV S.A. | eng | us_ofac_sdn | ofac-44118 | ||||
| ofac-44118 | Organization:weakAlias | WIVSA | eng | us_ofac_sdn | ofac-44118 | ||||