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WIV, SOCIEDAD ANONIMA

Guatemala

Designated

Type
Gangs
Status
Designated
Country
Guatemala
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
0629a8e06708e101502f44a22f0795843f33ac18d904641bbb336cb9a98855cf

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Tecun Uman, San Marcos, Guatemala.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 0629a8e06708e101502f44a22f0795843f33ac18d904641bbb336cb9a98855cf

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Guatemala records

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