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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-07
Recorded countries
—
Identifiers
ofac_uid: 18951
Recorded programmes

SDNTK

Related-record boundary

12 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
12
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.

GRUPO WISA, S.A.GRUPO WISA, S.A.GRUPO WISA, S.A.LA RIVIERASDNTKCalle 15 entre Avenid…Torre Generali, Piso …ColombiaGuatemalaBelizeCosta RicaEl SalvadorMexicoBoliviaHondurasNicaraguaUruguay
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 189512026-08-07U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-072026-08-1119,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 18951

list version published 2026-08-07
Recorded nameKind
GRUPO WISA, S.A.Primary name
LA RIVIERAAlias
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 2026-08-07

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}