GRUPO WISA, S.A.

Type
Organization

Name
GRUPO WISA, S.A.

Country
Panama · Honduras · Uruguay · Costa Rica · Belize · Colombia · Guatemala · Bolivia · El Salvador · Mexico · Nicaragua

Legal form
not available

Status
not available

Other name
La Riviera · LA RIVIERA

Source link
sanctionssearch.ofac.treas.gov

Tax Number
645451-1-458900

Topics
Sanctioned entity

Addresses

Address
Full address-
Citynot available
Street addressnot available
CountryEl Salvador
Address
Full addressTorre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama
CityPanama
Street addressTorre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis
CountryPanama
Address
Full address-
Citynot available
Street addressnot available
CountryGuatemala
Address
Full addressCalle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon
CityColon
Street addressCalle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon
CountryPanama

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details