NK-EjJPo5ex5sHreupev354GD | | Organization:address | | CR 15 # 146 29 Casa 1, Bogota | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:addressEntity | | addr-b8c8fe9dc046a708a9dbad4e426fc48c3b0f99a8 | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:country | | co | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:id | | ab6acfb1d64bc332a810a89ccbf53628caa5004c | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:id | | 6239e1e15760017e099b72c1ff3318a5d5124ca8 | | us_trade_csl | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:idNumber | | 9011450176 | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:name | | SMILEWALLET S.A.S. | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:name | | SMILEWALLET S.A.S. | | us_trade_csl | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26467 | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26467 | |
NK-EjJPo5ex5sHreupev354GD | | Organization:topics | | sanction | | us_trade_csl | | ofac-26467 | |