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| Related entities | ||
|---|---|---|
| Entity | Date | |
| La Florida Investments Group LLC Debarred entity · Sanctioned entity | ||
| Smile Technologies S.A. Debarred entity · Sanctioned entity | ||
| Goldpharma Drug Trafficking & Money Laundering Organization Debarred entity · Sanctioned entity | ||
| Luciano Brunetti Debarred entity · Sanctioned entity | ||
| SMILEPAYMENTS, LLC Debarred entity · Sanctioned entity | ||
| Smile Property & Travel Ltd. Debarred entity · Sanctioned entity | ||
| SMILE PROPERTY & TRAVEL LTD Debarred entity · Sanctioned entity | ||
| Smile Technologies S.A. LLC Debarred entity · Sanctioned entity | ||
| Lucas Daniel Paura Debarred entity · Sanctioned entity | ||
| Smilewallet, LLC Debarred entity · Sanctioned entity | ||
| SmileWallet S.A.S. Debarred entity · Sanctioned entity | ||
| Jorge Alejandro Paura Debarred entity · Sanctioned entity | ||
| Santiago Videmato Debarred entity · Sanctioned entity | ||
| Conrado Adolfo Frenzel Debarred entity · Sanctioned entity | ||