Statements: GRUPO WISA, S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama	eng	us_ofac_sdn		`ofac-18951`	2023-11-17
`Organization:address`		Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon	eng	us_ofac_sdn		`ofac-18951`	2023-11-17