Lists › OFAC SDN › ofac_sdn-18951
GRUPO WISA, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18951.
Programs
Names and aliases
| GRUPO WISA, S.A. | primary |
| LA RIVIERA | alias (strong) |
Identifiers
| RUC # | 645451-1-458900 | Panama |
Details
| Countries |  Belize  Bolivia  Colombia  Costa Rica  El Salvador  Guatemala  Honduras  Mexico  Nicaragua  Panama  Uruguay |
| Addresses | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon Colon Panama; Torre Generali Piso 11 y 12 Panama Panama; Colombia; Guatemala; Belize; Costa Rica; El Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.