Wiv, Sociedad Anonima

• OFAC SDN (US)Active listingID 44118

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44118</uid>
      <lastName>WIV, SOCIEDAD ANONIMA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SUNIGA MORFIN, Isel Aneli)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>33518</uid>
          <idType>NIT #</idType>
          <idNumber>92345093</idNumber>
          <idCountry>Guatemala</idCountry>
        </id>
        <id>
          <uid>163691</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Dec 2015</idNumber>
        </id>
        <id>
          <uid>170074</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other business support service activities n.e.c.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74747</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>WIVSA</lastName>
        </aka>
        <aka>
          <uid>74748</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>WIV S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>65651</uid>
          <address1>Aldea Los Angeles, Zona 0 Carretera</address1>
          <city>Tecun Uman</city>
          <stateOrProvince>San Marcos</stateOrProvince>
          <country>Guatemala</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  WIV, SOCIEDAD ANONIMA

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Aliases

  WIVSA · WIV S.A.

  Countries

  Guatemala

  Addresses

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

  Identifiers

  NIT #: 92345093

  Organization Established Date: 09 Dec 2015

  Organization Type:: Other business support service activities n.e.c.

  Linked to (per list)

  SUNIGA MORFIN, Isel Aneli

  Remarks

  (Linked To: SUNIGA MORFIN, Isel Aneli)

No linked parties recorded on the lists.

No list changes detected since monitoring began.