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Wiv, Sociedad Anonima

On the SDN listEntityILLICIT-DRUGS-EO14059

Wiv, Sociedad Anonima (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Guatemala. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala

OFAC remarks

Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli.