Lists › OFAC SDN › ofac_sdn-44118
WIV, SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44118.
Programs
Names and aliases
| WIV, SOCIEDAD ANONIMA | primary |
| WIVSA | alias (weak) |
| WIV S.A. | alias (weak) |
Identifiers
| NIT # | 92345093 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | Aldea Los Angeles, Zona 0 Carretera Tecun Uman San Marcos Guatemala |
Remarks (as published)
(Linked To: SUNIGA MORFIN, Isel Aneli)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.