KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
WS

WIV, SOCIEDAD ANONIMA

Sanctioned
WIV S.A.
Type
organization
Subtype
Country
Guatemala
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44118
Asset freeze
2024-02-28activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WIV S.A.Weak alias
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    3603d03a897b32562bc264e77afe74c895c07e0b65ec876c1d3a0af2da0d2aa2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WIVSAWeak alias
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    3603d03a897b32562bc264e77afe74c895c07e0b65ec876c1d3a0af2da0d2aa2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WIV, SOCIEDAD ANONIMAPrimary name
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    3603d03a897b32562bc264e77afe74c895c07e0b65ec876c1d3a0af2da0d2aa2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 92345093NIT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    88dd35083b2895ddc623640360552b682af5135b6c72d1e4f1f97e0a846f8d04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44118OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    88dd35083b2895ddc623640360552b682af5135b6c72d1e4f1f97e0a846f8d04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    44118
    SHA-256
    3603d03a897b32562bc264e77afe74c895c07e0b65ec876c1d3a0af2da0d2aa2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)