OFAC UID 44118 · SDN · Entity

WIV, SOCIEDAD ANONIMA

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 28, 2024

Also known as

  • WIVSA · a.k.a.
  • WIV S.A. · a.k.a.

Addresses

  • Aldea Los Angeles, Zona 0 Carretera Tecun Uman San Marcos Guatemala

Identifiers

  • NIT #: 92345093 (Guatemala)
  • Organization Established Date: 09 Dec 2015
  • Organization Type:: Other business support service activities n.e.c.

Remarks

(Linked To: SUNIGA MORFIN, Isel Aneli)