GRUPO WISA, S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18951	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18951

list version published 2026-07-30

Recorded name	Kind
GRUPO WISA, S.A.	Primary name
LA RIVIERA	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}