Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | WIV, SOCIEDAD ANONIMA | [sources] | |||
Weak alias | WIV S.A. · WIVSA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Guatemala | [sources] | |||
ID Number | 92345093 | [sources] | |||
Registration number | FF8YV7NZ5FN3 | [sources] | |||
Sector | Other business support service activities n.e.c. | [sources] | |||
Unique Entity ID | FF8YV7NZ5FN3 | [sources] | |||
Status | not available | [sources] | |||
Address | ALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTM · Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Aldea Los Angeles, Zona 0 Carretera, Tecun Uman | Guatemala |