FEOC
OFAC SDNCriticalEntity

GRUPO WISA, S.A.

🇵🇦Panama18951

FEOC Flagged

GRUPO WISA, S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPanama (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO WISA, S.A.
Panama

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRUPO WISA, S.A.#18951
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO WISA, S.A.
Panama

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LA RIVIERA

Known addresses

  • Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama
  • Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama
  • Colombia
  • Guatemala
  • Belize
  • Costa Rica
  • El Salvador
  • Mexico
  • Bolivia
  • Honduras
  • Nicaragua
  • Uruguay

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 645451-1-458900 (Panama).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18951",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18951",
  "entity_name": "GRUPO WISA, S.A.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "LA RIVIERA"
  ],
  "addresses": [
    "Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama",
    "Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama",
    "Colombia",
    "Guatemala",
    "Belize",
    "Costa Rica",
    "El Salvador",
    "Mexico",
    "Bolivia",
    "Honduras",
    "Nicaragua",
    "Uruguay"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18951",
    "program": "SDNTK",
    "remarks": "RUC # 645451-1-458900 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO WISA, S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.