GRUPO WISA, S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GRUPO WISA, S.A. |
|---|---|
| Full name/Name | GRUPO WISA, S.A. |
| Type | Name |
| Last name/Name | LA RIVIERA |
|---|---|
| Full name/Name | LA RIVIERA |
| Type | Alias |
| Quality | Strong |
Addresses (12)
| Country | Uruguay |
|---|---|
| Full address | Uruguay |
| Country | Belize |
|---|---|
| Full address | Belize |
| Country | Costa Rica |
|---|---|
| Full address | Costa Rica |
| Street | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon |
|---|---|
| City | Colon |
| Country | Panama |
| Full address | Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon, Colon, Panama |
| Street | Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis |
|---|---|
| City | Panama |
| Country | Panama |
| Full address | Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis, Panama, Panama |
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
| Country | El Salvador |
|---|---|
| Full address | El Salvador |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Country | Bolivia, Plurinational State o |
|---|---|
| Full address | Bolivia |
| Country | Honduras |
|---|---|
| Full address | Honduras |
| Country | Nicaragua |
|---|---|
| Full address | Nicaragua |
| Country | Colombia |
|---|---|
| Full address | Colombia |
Identification documents (1)
| Type | RUC #: 645451-1-458900 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 07.05.2025. 23:15
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