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
Organization:addressEntityaddr-90fe904403f6d3cd08812005fde256f36a60c64dengus_ofac_sdnofac-44118
Organization:countrygtengus_ofac_sdnofac-44118
Organization:ida4705fad6ebc8c8f1bc88a6b145e9805a0b6977fengus_ofac_sdnofac-44118
Organization:idNumber92345093engus_ofac_sdnofac-44118
Organization:incorporationDate2015-12-09engus_ofac_sdnofac-44118
Organization:nameWIV, SOCIEDAD ANONIMAengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-44118
Organization:weakAliasWIV S.A.engus_ofac_sdnofac-44118
Organization:weakAliasWIVSAengus_ofac_sdnofac-44118
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