Statements: GRUPO WISA, S.A.

Canonical ID: NK-4BwyZuX8M8e4TsSSQKQoYb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colonengus_ofac_sdnofac-18951
Organization:addressTorre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panamaengus_ofac_sdnofac-18951
Organization:addressEntityaddr-275c5d86f4f564663dbfa7b236afa260c0610fbbengus_ofac_sdnofac-18951
Organization:addressEntityaddr-a25878c3a4ea6e856a2248f32271d369c3c77a05engus_ofac_sdnofac-18951
Organization:aliasLa Rivieraengus_ofac_sdnofac-18951
Organization:countrypaengus_ofac_sdnofac-18951
Organization:countrycoengus_ofac_sdnofac-18951
Organization:countryboengus_ofac_sdnofac-18951
Organization:countrybzengus_ofac_sdnofac-18951
Organization:countrycrengus_ofac_sdnofac-18951
Organization:countrymxengus_ofac_sdnofac-18951
Organization:countryhnengus_ofac_sdnofac-18951
Organization:countrygtengus_ofac_sdnofac-18951
Organization:countryuyengus_ofac_sdnofac-18951
Organization:countrysvengus_ofac_sdnofac-18951
Organization:countryniengus_ofac_sdnofac-18951
Organization:id0d7a311e484d01a4230721fcf4a83d7281344289engus_ofac_sdnofac-18951
Organization:nameGRUPO WISA, S.A.engus_ofac_sdnofac-18951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951engus_ofac_sdnofac-18951
Organization:taxNumber645451-1-458900engus_ofac_sdnofac-18951
Organization:topicssanctionengus_ofac_sdnofac-18951
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