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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]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037850566`				[sources]
Phone	+5074337000				[sources]
Tax Number	`645451-1-458900`				[sources]
Website	www.grupowisa.com				[sources]
Status	Active				[sources]
Address	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 changed	2023-12-15	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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