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This tool generates a timestamped PDF for your audit trail. The entity GRUPO WISA, S.A. will be automatically included as the subject.

Issued By / Auditor Name

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GRUPO WISA, S.A.

Entity SDNTK Block

Sanctions Lists

SDN List — May 5, 2016

Legal Authorities

Foreign Narcotics Kingpin Designation Act

Identity Documents

RUC #: 645451-1-458900

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	GRUPO WISA, S.A.
Global Magnit URL	https://www.globalmagnit.com/sanctions/grupo-wisa-sa-18951/

Primary Name	GRUPO WISA, S.A.
Entity Type	Entity
OFAC ID	18951
Programs	SDNTK
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951
Source	U.S. Treasury OFAC public sanctions data

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GRUPO WISA, S.A.

Sanctions Lists

Legal Authorities

Identity Documents

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Official Verification

Sanctions Lists	SDN List — May 5, 2016
Legal Authorities	Foreign Narcotics Kingpin Designation Act