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:id`	b050e2ed2e7cbef02e17d4ed3dbd17e40e64cf50	eng	us_ofac_press_releases	`ofac-pr-5a8b45ee95c488cef482febb913410980b88bbae`	2025-10-17
`Organization:id`	a4705fad6ebc8c8f1bc88a6b145e9805a0b6977f	eng	us_ofac_sdn	`ofac-44118`	2025-06-02
`Organization:id`	496a6b69a966d32b275e44f916692f01605b12e3		us_trade_csl	`ofac-44118`	2024-05-07
`LegalEntity:id`	473e55683e60205d03b7d664abf336304f2471a9	eng	us_sam_exclusions	`usgsa-s4mrtqy5k`	2025-02-23
`Organization:id`	b050e2ed2e7cbef02e17d4ed3dbd17e40e64cf50		ext_us_ofac_press_releases	`NK-E9a3TRmwpKb57UXSvbXrwy`	2025-10-21