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GRUPO WISA, S.A.

Panama

Designated

Type
Gangs
Status
Designated
Country
Panama
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ed661ff5d0e8f6fb38d3151d65be7e4f8f129fb197bb77b2f2a4da83a9c6764a

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Colon, Panama.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): ed661ff5d0e8f6fb38d3151d65be7e4f8f129fb197bb77b2f2a4da83a9c6764a

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Panama records

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