SDN list · entry 18951
GRUPO WISA, S.A.
Yes. GRUPO WISA, S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18951, added on May 5, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO WISA, S.A. | Primary name | strong |
| La Riviera | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 645451-1-458900 | Panama |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act