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GRUPO WISA, S.A.

Sanctioned entity
GRUPO WISA, S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGRUPO WISA, S.A. · Grupo Wisa SA[sources]
Other nameLa Riviera[sources]
Incorporation date[sources]
JurisdictionPanama[sources]
CountryBolivia · Belize · Colombia · Costa Rica · Guatemala · 6 more...[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5037850566[sources]
Phone+5074337000[sources]
Tax Number645451-1-458900[sources]
Websitewww.grupowisa.com[sources]
StatusActive[sources]
AddressCalle 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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:

LSEG PermID Open Data2,459

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer