# GRUPO WISA, S.A.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- La Riviera _(a.k.a.)_

## Key facts

- **OFAC UID:** 1329008629
- **Primary name:** GRUPO WISA, S.A.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** BO;BZ;CO;CR;GT;HN;MX;NI;PA;SV;UY
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1329008629

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1329008629. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1329008629. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GRUPO%20WISA%2C%20S.A.) · CC0 1.0*