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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.

Guatemala has 26 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Tecun Uman, San Marcos are listed below.

Sanctions program

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

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.

Other sanctioned entities in Tecun Uman, San Marcos

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Wiv, Sociedad Anonima is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Wiv, Sociedad Anonima?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.