Statements: WIV, SOCIEDAD ANONIMA

Canonical ID: NK-E9a3TRmwpKb57UXSvbXrwy · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	WIV, SOCIEDAD ANONIMA	eng	us_sam_exclusions	`usgsa-s4mrtqy5k`	2024-10-09
`Organization:name`	WIV, SOCIEDAD ANONIMA	eng	us_ofac_sdn	`ofac-44118`	2024-02-28
`Organization:name`	WIV, SOCIEDAD ANONIMA		us_trade_csl	`ofac-44118`	2024-05-07