Statements: WIV, SOCIEDAD ANONIMA

Canonical ID: NK-E9a3TRmwpKb57UXSvbXrwy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAldea Los Angeles, Zona 0 Carretera, Tecun Umanengus_ofac_sdnofac-44118
LegalEntity:addressALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTMengus_sam_exclusionsusgsa-s4mrtqy5k
Organization:addressEntityaddr-90fe904403f6d3cd08812005fde256f36a60c64dengus_ofac_sdnofac-44118
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrtqy5k
Organization:countrygtengus_ofac_sdnofac-44118
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5k
LegalEntity:id473e55683e60205d03b7d664abf336304f2471a9engus_sam_exclusionsusgsa-s4mrtqy5k
Organization:ida4705fad6ebc8c8f1bc88a6b145e9805a0b6977fengus_ofac_sdnofac-44118
Organization:id496a6b69a966d32b275e44f916692f01605b12e3us_trade_cslofac-44118
Organization:idNumber92345093engus_ofac_sdnofac-44118
Organization:incorporationDate2015-12-09engus_ofac_sdnofac-44118
Organization:nameWIV, SOCIEDAD ANONIMAengus_ofac_sdnofac-44118
LegalEntity:nameWIV, SOCIEDAD ANONIMAengus_sam_exclusionsusgsa-s4mrtqy5k
Organization:nameWIV, SOCIEDAD ANONIMAus_trade_cslofac-44118
Organization:programIdUS-NARCOengus_ofac_sdnofac-44118
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-44118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44118engus_ofac_sdnofac-44118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5k
Organization:topicssanctionengus_ofac_sdnofac-44118
Organization:topicssanctionus_trade_cslofac-44118
LegalEntity:uniqueEntityIdFF8YV7NZ5FN3engus_sam_exclusionsusgsa-s4mrtqy5k
Organization:weakAliasWIVSAengus_ofac_sdnofac-44118
Organization:weakAliasWIV S.A.engus_ofac_sdnofac-44118
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