SDN list · entry 18952
GRUPO W S.A.
Yes. GRUPO W 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 18952, 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 W S.A. | Primary name | strong |
| HOMETEK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 4067941425327 | Panama |
Details published by OFAC
| Address | Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act