Lists › OFAC SDN › ofac_sdn-18952
GRUPO W S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18952.
Programs
Names and aliases
| GRUPO W S.A. | primary |
| HOMETEK | alias (weak) |
Identifiers
| RUC # | 4067941425327 | Panama |
Details
| Countries |  Panama |
| Addresses | Pueblo Nuevo Calle 22 Edificio La Galera Local 8 Panama Panama |
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.