SDN list · entry 44118
WIV, SOCIEDAD ANONIMA
Yes. WIV, SOCIEDAD ANONIMA is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44118, added on February 28, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | February 28, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WIV, SOCIEDAD ANONIMA | Primary name | strong |
| WIVSA | A.K.A. | weak alias |
| WIV S.A. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 92345093 | Guatemala |
Details published by OFAC
| Address | Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala |
|---|---|
| Organization Type: | Other business support service activities n.e.c. |
Legal basis
- Executive Order 14059 (Illicit Drugs)