Statements: WIV, SOCIEDAD ANONIMA

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

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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`	2024-02-28
`LegalEntity:address`		ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTM	eng	us_sam_exclusions		`usgsa-s4mrtqy5k`	2024-10-09