| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:address | | Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:address | | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:addressEntity | | addr-a25878c3a4ea6e856a2248f32271d369c3c77a05 | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:addressEntity | | addr-275c5d86f4f564663dbfa7b236afa260c0610fbb | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:alias | | La Riviera | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | bz | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | co | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | hn | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | uy | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | ni | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | cr | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | sv | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | pa | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | gt | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:country | | bo | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:id | | 094ea6420a4e6f672a8c183e1476ade28702340d | | us_trade_csl | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:id | | 0d7a311e484d01a4230721fcf4a83d7281344289 | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:name | | GRUPO WISA, S.A. | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:name | | GRUPO WISA, S.A. | | us_trade_csl | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951 | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:taxNumber | | 645451-1-458900 | eng | us_ofac_sdn | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:topics | | sanction | | us_trade_csl | | ofac-18951 | |
| NK-4BwyZuX8M8e4TsSSQKQoYb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18951 | |
