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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:addressTorre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panamaengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:addressCalle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colonengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:addressPANAMA, Panamapermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:addressP.O. Box: 00705 Zona Postal 0302, COLON, Panamapermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:addressEntityaddr-275c5d86f4f564663dbfa7b236afa260c0610fbbengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:addressEntityaddr-a25878c3a4ea6e856a2248f32271d369c3c77a05engus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:aliasLa Rivieraengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrysvengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countryuyengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrybzengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrycoengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countryboengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrymxengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countryniengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrycrengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrygtengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:countrypapermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countrypaengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:countryhnengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:id4fbf8f4f21971970cbd9dcf0652d95f3a79903f4permidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:idb9f69e4d0a55b52af763917d65c1b749380ad315opencorporatesoc-companies-pa-458900
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:id0d7a311e484d01a4230721fcf4a83d7281344289engus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:id094ea6420a4e6f672a8c183e1476ade28702340dus_trade_cslofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:incorporationDate2004-07-21permidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:jurisdictionpapermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:nameGRUPO WISA, S.A.engus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:nameGRUPO WISA, S.A.us_trade_cslofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:nameGrupo Wisa SApermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:opencorporatesUrl https://opencorporates.com/companies/pa/458900opencorporatesoc-companies-pa-458900
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:permId5037850566permidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:phone+5074337000permidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951engus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:sourceUrl https://permid.org/1-5037850566permidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:statusActivepermidpermid-5037850566
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:taxNumber645451-1-458900engus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:topicssanctionus_trade_cslofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbOrganization:topicssanctionengus_ofac_sdnofac-18951
NK-4BwyZuX8M8e4TsSSQKQoYbCompany:website http://www.grupowisa.com/index.htmlpermidpermid-5037850566
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