Search OpenSanctions

Smile Technologies S.A.

Debarred entity · Sanctioned entity

Smile Technologies S.A. is subject to sanctions. See the individual program listings below.

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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS)

— US SAM Procurement Exclusions, 2025-07-23

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also SMILE TECHNOLOGIES S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires	Argentina

Documents
Document	Date
Treasury Sanctions Argentina-based Goldpharma	2019-05-23

Owners
Owner	Percentage held	Start date	End date
Mr Sergio David Ferrari Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,821

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,624

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,827

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8x4rh · usgsa-s4mr8x4rj · ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77 · ofac-26465 · usgsa-s4mr8x4b5 · usgsa-s4mr8x4rg

For experts: raw data explorer