OFAC UID 18951 · SDN · Entity
GRUPO WISA, S.A.
- List
- SDN
- Type
- Entity
- Programs
- SDNTK
- Designated
- May 5, 2016
Also known as
- LA RIVIERA · a.k.a.
Addresses
- Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon Colon Panama
- Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis Panama Panama
- Colombia
- Guatemala
- Belize
- Costa Rica
- El Salvador
- Mexico
- Bolivia
- Honduras
- Nicaragua
- Uruguay
Identifiers
- RUC #: 645451-1-458900 (Panama)