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Canonical ID: NK-E9a3TRmwpKb57UXSvbXrwy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTM | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:address | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | eng | us_ofac_sdn | ofac-44118 | |||
Organization:addressEntity | addr-90fe904403f6d3cd08812005fde256f36a60c64d | eng | us_ofac_sdn | ofac-44118 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-44118 | |||
Organization:country | gt | eng | ext_us_ofac_press_releases | NK-E9a3TRmwpKb57UXSvbXrwy | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
LegalEntity:id | 473e55683e60205d03b7d664abf336304f2471a9 | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:id | 496a6b69a966d32b275e44f916692f01605b12e3 | us_trade_csl | ofac-44118 | ||||
Organization:id | a4705fad6ebc8c8f1bc88a6b145e9805a0b6977f | eng | us_ofac_sdn | ofac-44118 | |||
Organization:id | b050e2ed2e7cbef02e17d4ed3dbd17e40e64cf50 | ext_us_ofac_press_releases | NK-E9a3TRmwpKb57UXSvbXrwy | ||||
Organization:idNumber | 92345093 | eng | us_ofac_sdn | ofac-44118 | |||
Organization:incorporationDate | 2015-12-09 | eng | us_ofac_sdn | ofac-44118 | |||
Organization:name | WIV Sociedad Anonima | eng | ext_us_ofac_press_releases | NK-E9a3TRmwpKb57UXSvbXrwy | |||
LegalEntity:name | WIV, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:name | WIV, SOCIEDAD ANONIMA | us_trade_csl | ofac-44118 | ||||
Organization:name | WIV, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-44118 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-44118 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-44118 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44118 | eng | us_ofac_sdn | ofac-44118 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | eng | ext_us_ofac_press_releases | NK-E9a3TRmwpKb57UXSvbXrwy | |||
Organization:topics | sanction | us_trade_csl | ofac-44118 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44118 | |||
LegalEntity:uniqueEntityId | FF8YV7NZ5FN3 | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:weakAlias | WIV S.A. | eng | us_ofac_sdn | ofac-44118 | |||
Organization:weakAlias | WIVSA | eng | us_ofac_sdn | ofac-44118 | |||