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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 | |||
Organization:addressEntity | addr-b8c8fe9dc046a708a9dbad4e426fc48c3b0f99a8 | eng | us_ofac_sdn | ofac-26467 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-26467 | |||
Organization:id | 9ad4dff6a9f11e5ebbab81197939ab0b206ac8d6 | eng | us_ofac_sdn | ofac-26467 | |||
Organization:idNumber | 9011450176 | eng | us_ofac_sdn | ofac-26467 | |||
Organization:name | SMILEWALLET S.A.S. | eng | us_ofac_sdn | ofac-26467 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26467 | eng | us_ofac_sdn | ofac-26467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26467 | |||