Statements: GRUPO WISA, S.A.

Canonical ID: NK-4BwyZuX8M8e4TsSSQKQoYb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	PANAMA, Panama		permid	`permid-5037850566`	2023-11-21
`Company:address`	P.O. Box: 00705 Zona Postal 0302, COLON, Panama		permid	`permid-5037850566`	2023-11-21
`Organization:address`	Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon	eng	us_ofac_sdn	`ofac-18951`	2023-11-17
`Organization:address`	Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama	eng	us_ofac_sdn	`ofac-18951`	2023-11-17