Entity record
WIV, SOCIEDAD ANONIMAOrganization
WIV, SOCIEDAD ANONIMA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- WIVSA
- WIV S.A.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: SUNIGA MORFIN, Isel Aneli) (official source)
Key properties
Identifiers
- NIT #
- 92345093
- Organization Established Date
- 09 Dec 2015
- Organization Type:
- Other business support service activities n.e.c.
Addresses
Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San MarcosSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WIV, SOCIEDAD ANONIMA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/wiv-sociedad-anonima-nkf4594a0e/
Machine-readable export (FTM + lineage): /organizations/wiv-sociedad-anonima-nkf4594a0e/entity.json