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WIV, SOCIEDAD ANONIMA

Sanctioned entity
TypeOrganization[sources]
NameWIV, SOCIEDAD ANONIMA[sources]
Weak aliasWIV S.A. · WIVSA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number92345093[sources]
Registration numberFF8YV7NZ5FN3[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDFF8YV7NZ5FN3[sources]
Statusnot available[sources]
AddressALDEA LOS ANGELES, ZONA 0 CARRETERA, -TECUN UMAN, GTM · Aldea Los Angeles, Zona 0 Carretera, Tecun Uman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtqy5k · ofac-44118

For experts: raw data explorer