WIV, SOCIEDAD ANONIMA SDN — Treasury

Specially Designated Nationals List · Entity · GT · view upstream ↗

Why on the list

(Linked To: SUNIGA MORFIN, Isel Aneli)

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 44118
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GT
Aliases tracked: 2

Aliases / AKAs

WIVSA
WIV S.A.

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