GRUPO WISA, S.A. SDN — Treasury

Specially Designated Nationals List · Entity · PA,CO,GT,BZ,CR,SV,MX,BO,HN,NI,UY · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 18951
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PA,CO,GT,BZ,CR,SV,MX,BO,HN,NI,UY
Aliases tracked: 1

Aliases / AKAs

LA RIVIERA

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