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Canonical ID: NK-EjJPo5ex5sHreupev354GD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CR 15 # 146 29 Casa 1, Bogota | eng | us_ofac_sdn | ofac-26467 | |||
LegalEntity:address | CR 15 # 146 29 CASA 1, BOGOTA, D.C. | eng | us_sam_exclusions | usgsa-s4mr8x4b7 | |||
Organization:addressEntity | addr-b8c8fe9dc046a708a9dbad4e426fc48c3b0f99a8 | us_ofac_sdn | ofac-26467 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr8x4b7 | ||||
Organization:country | co | us_ofac_sdn | ofac-26467 | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-426c978ce373dea621876b27f1c390a2646d75e4 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4b7 | ||||
LegalEntity:id | adc52c626724ff83fcc2c6155fe2e9adc4eac267 | us_sam_exclusions | usgsa-s4mr8x4b7 | ||||
Organization:id | 181998c9c3cf8cfa4659e7a3a51b44fdb3696742 | us_ofac_sdn | ofac-26467 | ||||
Organization:id | 6239e1e15760017e099b72c1ff3318a5d5124ca8 | us_trade_csl | ofac-26467 | ||||
Company:id | d3b95d92635599038a3fbb032c4b0517cb2c2946 | ext_us_ofac_press_releases | ofac-pr-426c978ce373dea621876b27f1c390a2646d75e4 | ||||
Organization:idNumber | 9011450176 | eng | us_ofac_sdn | ofac-26467 | |||
Organization:name | SMILEWALLET S.A.S. | eng | us_ofac_sdn | ofac-26467 | |||
Company:name | SmileWallet S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-426c978ce373dea621876b27f1c390a2646d75e4 | |||
LegalEntity:name | SMILEWALLET S.A.S. | eng | us_sam_exclusions | usgsa-s4mr8x4b7 | |||
Organization:name | SMILEWALLET S.A.S. | us_trade_csl | ofac-26467 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26467 | us_ofac_sdn | ofac-26467 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-426c978ce373dea621876b27f1c390a2646d75e4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26467 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4b7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26467 | ||||
LegalEntity:uniqueEntityId | PEP4LHBL4A14 | eng | us_sam_exclusions | usgsa-s4mr8x4b7 | |||