Statements: SMILE WALLET LTD

Canonical ID: NK-RqtAKHeQtahW8TY6p5KkmK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Chivilcoy 3157, piso 2, departamento D, Buenos Airesengus_ofac_sdnofac-26465
Organization:addressEntityaddr-1b1543f5c2edb5e7694efdad8a885b5d048fa560us_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LTDengus_ofac_sdnofac-26465
Organization:aliasSMILE WALLET LIMITEDengus_ofac_sdnofac-26465
Organization:aliasSMILE PAYMENTSengus_ofac_sdnofac-26465
Organization:countryarus_ofac_sdnofac-26465
Organization:ide0982dff360b85c04fa90d3b856118b88dae65ecus_ofac_sdnofac-26465
Organization:idNumber30715339176engus_ofac_sdnofac-26465
Organization:nameSMILE TECHNOLOGIES S.A.engus_ofac_sdnofac-26465
Organization:programIdUS-NARCOengus_ofac_sdnofac-26465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465us_ofac_sdnofac-26465
Organization:topicssanctionus_ofac_sdnofac-26465
Organization:website http://www.smiletechnologies.com.ar/us_ofac_sdnofac-26465
Organization:website http://smilepayments.com/us_ofac_sdnofac-26465
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