| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMILE PAYMENTS · SMILE TECHNOLOGIES S.A. · SMILE WALLET LIMITED · SMILE WALLET LTD · Smile Technologies S.A. | [sources] | |||
| Alias | SMILE PAYMENTS · SMILE WALLET LIMITED · SMILE WALLET LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| ID Number | 30715339176 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CZUWE36LFJE7 · LKQLJM7AYWM8 · PRRMVTYSWLG9 · V8EGM2A6UF37 | [sources] | |||
| Website | smilepayments.com · www.smiletechnologies.com.ar | [sources] | |||
| Address | AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES · Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMILE TECHNOLOGIES S.A.)
(also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS)
(also SMILE TECHNOLOGIES S.A.)
(also SMILE TECHNOLOGIES S.A.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8x4rh · usgsa-s4mr8x4rj · ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77 · ofac-26465 · usgsa-s4mr8x4b5 · usgsa-s4mr8x4rgFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RqtAKHeQtahW8TY6p5KkmK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires | Argentina | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Sergio David Ferrari Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |