Search OpenSanctions

WIV, SOCIEDAD ANONIMA

Sanctioned entity

WIV, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WIV, SOCIEDAD ANONIMA				[sources]
Weak alias	WIV S.A. · WIVSA				[sources]
Incorporation date	2015-12-09				[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]
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	2024-10-09	Last processed	2024-11-25	First seen	2024-02-28

Relationships

Address
Full address	Country
Aldea Los Angeles, Zona 0 Carretera, Tecun Uman	Guatemala

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-44118 · usgsa-s4mrtqy5k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk