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| 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 WALLET LTD, SMILE PAYMENTS, SMILE WALLET LIMITED)
(also SMILE TECHNOLOGIES S.A.)
(also SMILE TECHNOLOGIES S.A.)
(also SMILE TECHNOLOGIES S.A.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-26465 · usgsa-2a33bd4c31540c9104125df3a26c944ed6adcd76 · usgsa-s4mr8x4rj · usgsa-s4mr8x4b5 · usgsa-f79e030233062719800eb579b26742b219c44d51 · ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77 · usgsa-3719c7d9864ec0d0d54363c9142a51ecd1c5da75 · usgsa-23a1f40ac271fb848a56fe56a6dbb4b39f70ddb5 · usgsa-s4mr8x4rg · usgsa-s4mr8x4rhFor 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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |