WIV, SOCIEDAD ANONIMA

Sanctioned entity

Guatemala. Named in 2 sanctions listings.

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Summary

Organization Type: (OFAC reliability: Reported): Other business support service activities n.e.c.

Organization Established Date (OFAC reliability: Reported): 2015-12-09

Sanctions and listings2

Listed
7 Oct 2024
Effective
28 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 44118treasury.gov ofac.treasury.gov

Connections1

Owned by1

Isel Aneli Suniga MorfinSanctionedDebarred
Share not stated
Owned or Controlled ByGuatemala

Identifiers2

Identifier	Number	Issued by
ID number	92345093
Nit #	92345093	Guatemala

Other names2

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

WIVSAWIV S.A.

Addresses1

Aldea Los Angeles, Zona 0 Carretera, -Tecun Uman

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