KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GW

GRUPO WISA, S.A.

Sanctioned
La Riviera
Type
organization
Subtype
Country
Belize, Bolivia, Colombia, Costa Rica, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama, Uruguay
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18951
Asset freeze
2016-05-05activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • La RivieraAlias
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUPO WISA, S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18951OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    89448f5ec3d8388cdb78b344806610e289f80c977cf3de36b3c62881044eb99a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 645451-1-458900RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    89448f5ec3d8388cdb78b344806610e289f80c977cf3de36b3c62881044eb99a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NicaraguaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Costa RicaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BoliviaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HondurasOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UruguayOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelizeOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El SalvadorOperation
    OFAC ↗
    Record provenance
    ID
    18951
    SHA-256
    d048f7161309b37f4fe06eff609697f52dfa732369ac192b52bb8a5a8f7a0e1d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)