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GRUPO WISA, S.A.

Sanctioned entity

GRUPO WISA, S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO WISA, S.A. · Grupo Wisa SA				[sources]
Other name	La Riviera				[sources]
Incorporation date	2004-07-21				[sources]
Jurisdiction	Panama				[sources]
Country	Bolivia · Belize · Colombia · Costa Rica · Guatemala · 6 more...				[sources]
PermID	`5037850566`				[sources]
Phone	+5074337000				[sources]
Registration number	not available				[sources]
Tax Number	`645451-1-458900`				[sources]
Unique Entity ID	`RFR7CBBKG4R7`				[sources]
Website	www.grupowisa.com				[sources]
Status	Active				[sources]
Address	CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON, PAN · Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon · P.O. Box: 00705 Zona Postal 0302, COLON, Panama · PANAMA, Panama · Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-30	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-05-05	-

Address
Full address	Country
Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama	Panama
Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon	Panama

Data sources

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-18951 · permid-5037850566 · usgsa-s4mrvrpkm · oc-companies-pa-458900

For experts: raw data explorer

Factsheet Data sources

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