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Canonical ID: NK-RqtAKHeQtahW8TY6p5KkmK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES, ARG | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:country | ar | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:id | 55e3a7043cb4ab1dbd8c8e404086bc953f05c006 | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:id | 5c72a20e3866b728b4b02e0815ba333b8241de4f | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:id | bfd6b43344a7c9e47c261bee48a50a0f042e611e | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:id | b647b91c863ea3e954fb80dd843a839d555b4dfa | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:name | SMILE TECHNOLOGIES S.A. | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:name | SMILE PAYMENTS | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:name | SMILE WALLET LTD | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:name | SMILE WALLET LIMITED | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:notes | (also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS) | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES S.A.) | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES S.A.) | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:notes | (also SMILE TECHNOLOGIES S.A.) | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:uniqueEntityId | V8EGM2A6UF37 | eng | us_sam_exclusions | usgsa-s4mr8x4rg | |||
LegalEntity:uniqueEntityId | LKQLJM7AYWM8 | eng | us_sam_exclusions | usgsa-s4mr8x4rh | |||
LegalEntity:uniqueEntityId | CZUWE36LFJE7 | eng | us_sam_exclusions | usgsa-s4mr8x4rj | |||
LegalEntity:uniqueEntityId | PRRMVTYSWLG9 | eng | us_sam_exclusions | usgsa-s4mr8x4b5 | |||