GRUPO WISA, S.A. Local OFAC SDN index

Organization · BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 1329008629
Type: Organization
Sanctions program: US-NARCO
Country: BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY
Aliases tracked: 1

Aliases / AKAs

La Riviera (a.k.a.)

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