Nex Systems
Organization

GRUPO WISA, S.A.

Sanctioned entity

Costa Rica. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    5 May 2016

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 18951treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    5 May 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number645451-1-458900
Tax number645451-1-458900
Ruc #645451-1-458900Panama

Other names1

Also known as1

La Riviera

Addresses3

  • CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON

  • Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama

  • Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.