Statements: SmileWallet S.A.S.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6239e1e15760017e099b72c1ff3318a5d5124ca8	us_trade_csl	`ofac-26467`	2024-05-07
`Organization:name`	SMILEWALLET S.A.S.	us_trade_csl	`ofac-26467`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26467`	2025-07-17