OrganisationCurrently listed

Grupo Wisa, S.a.

Listed by OFAC SDN (US)
Panama, Colombia, Guatemala, Belize, Costa Rica, El Salvador, Mexico, Bolivia, Honduras, Nicaragua, Uruguay
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18951

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18951</uid>
    <lastName>GRUPO WISA, S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>11277</uid>
        <idType>RUC #</idType>
        <idNumber>645451-1-458900</idNumber>
        <idCountry>Panama</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29866</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LA RIVIERA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28827</uid>
        <address1>Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt</address1>
        <address2>Zona Libre de Colon</address2>
        <city>Colon</city>
        <country>Panama</country>
      </address>
      <address>
        <uid>28828</uid>
        <address1>Torre Generali</address1>
        <address2>Piso 11 y 12</address2>
        <address3>Calle 54 Este y Avenida Samuel Lewis</address3>
        <city>Panama</city>
        <country>Panama</country>
      </address>
      <address>
        <uid>29531</uid>
        <country>Colombia</country>
      </address>
      <address>
        <uid>29533</uid>
        <country>Guatemala</country>
      </address>
      <address>
        <uid>29534</uid>
        <country>Belize</country>
      </address>
      <address>
        <uid>29535</uid>
        <country>Costa Rica</country>
      </address>
      <address>
        <uid>29536</uid>
        <country>El Salvador</country>
      </address>
      <address>
        <uid>29538</uid>
        <country>Mexico</country>
      </address>
      <address>
        <uid>29539</uid>
        <country>Bolivia</country>
      </address>
      <address>
        <uid>29540</uid>
        <country>Honduras</country>
      </address>
      <address>
        <uid>29541</uid>
        <country>Nicaragua</country>
      </address>
      <address>
        <uid>29542</uid>
        <country>Uruguay</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GRUPO WISA, S.A.
Programmes / regimes: SDNTK
Aliases: LA RIVIERA
Countries: Panama, Colombia, Guatemala, Belize, Costa Rica, El Salvador, Mexico, Bolivia, Honduras, Nicaragua, Uruguay
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
Identifiers: RUC #: 645451-1-458900

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.