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	Lang	Source dataset	Source ID	First seen
`Company:id`	88ec690a40473f13c42b78d266aac9ed0af951b7		ext_us_ofac_press_releases	`NK-EjJPo5ex5sHreupev354GD`	2025-10-21
`Organization:id`	6239e1e15760017e099b72c1ff3318a5d5124ca8		us_trade_csl	`ofac-26467`	2024-05-07
`Organization:id`	9ad4dff6a9f11e5ebbab81197939ab0b206ac8d6	eng	us_ofac_sdn	`ofac-26467`	2025-06-02
`LegalEntity:id`	9ebc4ff67b13338239799a91fe7edd9e1f71a1a1	eng	us_sam_exclusions	`usgsa-s4mr8x4b7`	2025-02-23