Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

GRUPO W S.A.

Panama

Designated

Type
Gangs
Status
Designated
Country
Panama
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
11658158d53ba1ce572c895d7abc25725b3bc39ab89dc1c56e58796c5106bea5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Panama, 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): 11658158d53ba1ce572c895d7abc25725b3bc39ab89dc1c56e58796c5106bea5

not yet anchored

Panama records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map