Statements: SmileWallet S.A.S.

Canonical ID: NK-EjJPo5ex5sHreupev354GD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCR 15 # 146 29 CASA 1, BOGOTA, D.C., COLengus_sam_exclusionsusgsa-s4mr8x4b7
Organization:addressCR 15 # 146 29 Casa 1, Bogotaengus_ofac_sdnofac-26467
Organization:addressEntityaddr-b8c8fe9dc046a708a9dbad4e426fc48c3b0f99a8engus_ofac_sdnofac-26467
Company:countrycoengext_us_ofac_press_releasesNK-EjJPo5ex5sHreupev354GD
Organization:countrycoengus_ofac_sdnofac-26467
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr8x4b7
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b7
Organization:id9ad4dff6a9f11e5ebbab81197939ab0b206ac8d6engus_ofac_sdnofac-26467
LegalEntity:id9ebc4ff67b13338239799a91fe7edd9e1f71a1a1engus_sam_exclusionsusgsa-s4mr8x4b7
Organization:id6239e1e15760017e099b72c1ff3318a5d5124ca8us_trade_cslofac-26467
Company:id88ec690a40473f13c42b78d266aac9ed0af951b7ext_us_ofac_press_releasesNK-EjJPo5ex5sHreupev354GD
Organization:idNumber9011450176engus_ofac_sdnofac-26467
Organization:nameSMILEWALLET S.A.S.us_trade_cslofac-26467
LegalEntity:nameSMILEWALLET S.A.S.engus_sam_exclusionsusgsa-s4mr8x4b7
Company:nameSmileWallet S.A.S.engext_us_ofac_press_releasesNK-EjJPo5ex5sHreupev354GD
Organization:nameSMILEWALLET S.A.S.engus_ofac_sdnofac-26467
Organization:programIdUS-NARCOengus_ofac_sdnofac-26467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26467engus_ofac_sdnofac-26467
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm694engext_us_ofac_press_releasesNK-EjJPo5ex5sHreupev354GD
Organization:topicssanctionengus_ofac_sdnofac-26467
Organization:topicssanctionus_trade_cslofac-26467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b7
LegalEntity:uniqueEntityIdPEP4LHBL4A14engus_sam_exclusionsusgsa-s4mr8x4b7
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