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