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WIV, SOCIEDAD ANONIMA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
WIV, SOCIEDAD ANONIMA has the stamp of a standard Latin-American corporate form, so it reads as a formal company rather than a consumer-facing name. By our assessment, it earns a plain middle score because the label is recognizably businesslike but gives no clue about products, services or reputation. The upside is clarity of status; the downside is that the public profile is essentially blank from the name alone. In practice, this kind of firm is encountered through filings, contracts and registry entries, not through a branded story. It sits in the large, ordinary class of legal entities whose paperwork matters more than their public voice.
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