GRUPO WISA SA
GRUPO WISA SA is subject to . See the individual lists below.
View Citation
Aliases
- LA RIVIERA
Country
Panama, Guatemala, Colombia, El Salvador, Bolivia, Belize, Honduras, Mexico, Uruguay, Costa Rica, Nicaragua
Addresses
Address 1 : Guatemala
Address 2 : Colombia
Address 3 : El Salvador
Address 4 : Bolivia
Address 5 : Belize
Address 6 : Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis Panama Panama
Address 7 : Honduras
Address 8 : Mexico
Address 9 : Uruguay
Address 10 : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon Colon Panama
Address 11 : Costa Rica
Address 12 : Nicaragua
ID Details
ID NUMBER : 645451-1-458900
ID TYPE : RUC #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GRUPO WISA SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.