Grupo Wisa, S.A.

On the SDN listEntitySDNTK

Grupo Wisa, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama, Colombia, Guatemala, Belize, Costa Rica, El Salvador, Mexico, Bolivia, Honduras, Nicaragua, Uruguay. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LA RIVIERA · aka

Addresses on file

  • Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama
  • Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama
  • Colombia
  • Guatemala
  • Belize
  • Costa Rica
  • El Salvador
  • Mexico
  • Bolivia
  • Honduras
  • Nicaragua
  • Uruguay

OFAC remarks

RUC # 645451-1-458900 (Panama).