Grupo W S.A.

On the SDN listEntitySDNTK

Grupo W 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama

OFAC remarks

RUC # 4067941425327 (Panama); a.k.a. 'HOMETEK'.