Keep updated
Get in touch
Canonical ID: NK-E9a3TRmwpKb57UXSvbXrwy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | eng | us_ofac_sdn | ofac-44118 | |||
LegalEntity:address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:addressEntity | addr-90fe904403f6d3cd08812005fde256f36a60c64d | us_ofac_sdn | ofac-44118 | ||||
Organization:country | gt | ext_us_ofac_press_releases | ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrtqy5k | ||||
Organization:country | gt | us_ofac_sdn | ofac-44118 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5k | ||||
Organization:id | cf146c5b8a78d3b5644a201833c33bbe2c8e43cd | ext_us_ofac_press_releases | ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae | ||||
LegalEntity:id | f3a394f194031df26a24e3b4951334ccbc131b65 | us_sam_exclusions | usgsa-s4mrtqy5k | ||||
Organization:id | 496a6b69a966d32b275e44f916692f01605b12e3 | us_trade_csl | ofac-44118 | ||||
Organization:id | 65c1518716b30641b16769b93c99bfb13b2e6698 | us_ofac_sdn | ofac-44118 | ||||
Organization:idNumber | 92345093 | eng | us_ofac_sdn | ofac-44118 | |||
Organization:incorporationDate | 2015-12-09 | us_ofac_sdn | ofac-44118 | ||||
LegalEntity:name | WIV, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy5k | |||
Organization:name | WIV, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-44118 | |||
Organization:name | WIV, SOCIEDAD ANONIMA | us_trade_csl | ofac-44118 | ||||
Organization:name | WIV Sociedad Anonima | eng | ext_us_ofac_press_releases | ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae | |||
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 | us_ofac_sdn | ofac-44118 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | ext_us_ofac_press_releases | ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44118 | ||||
Organization:topics | sanction | us_trade_csl | 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 | |||