Statements: SMILE WALLET LTD

Canonical ID: NK-RqtAKHeQtahW8TY6p5KkmK · 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
`LegalEntity:address`	AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES	eng	us_sam_exclusions	`usgsa-s4mr8x4b5`	2025-12-29
`LegalEntity:country`	ar		us_sam_exclusions	`usgsa-s4mr8x4b5`	2024-06-14
`LegalEntity:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x4b5`	2024-06-14
`LegalEntity:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x4rh`	2024-06-14
`LegalEntity:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x4rg`	2024-06-14
`LegalEntity:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x4rj`	2024-06-14
`LegalEntity:id`	66e467bfa13775d1caf19e7eaeb69d2047a708c9		us_sam_exclusions	`usgsa-s4mr8x4rh`	2026-01-06
`LegalEntity:id`	f4caf5eb4857df398b137d6dc43e939acf35ed77		us_sam_exclusions	`usgsa-s4mr8x4rj`	2026-01-06
`LegalEntity:id`	2b73db642c89b4e8ebb9d1df4fb30103317dcad9		us_sam_exclusions	`usgsa-s4mr8x4b5`	2026-01-06
`LegalEntity:id`	96b5590edbde79921ebd18709ca73809e63af2e4		us_sam_exclusions	`usgsa-s4mr8x4rg`	2026-01-06
`LegalEntity:name`	SMILE TECHNOLOGIES S.A.	eng	us_sam_exclusions	`usgsa-s4mr8x4b5`	2024-06-14
`LegalEntity:name`	SMILE PAYMENTS	eng	us_sam_exclusions	`usgsa-s4mr8x4rj`	2024-06-14
`LegalEntity:name`	SMILE WALLET LTD	eng	us_sam_exclusions	`usgsa-s4mr8x4rh`	2024-06-14
`LegalEntity:name`	SMILE WALLET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr8x4rg`	2024-06-14
`LegalEntity:notes`	(also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS)	eng	us_sam_exclusions	`usgsa-s4mr8x4b5`	2025-07-23
`LegalEntity:notes`	(also SMILE TECHNOLOGIES S.A.)	eng	us_sam_exclusions	`usgsa-s4mr8x4rg`	2025-07-23
`LegalEntity:notes`	(also SMILE TECHNOLOGIES S.A.)	eng	us_sam_exclusions	`usgsa-s4mr8x4rj`	2025-07-23
`LegalEntity:notes`	(also SMILE TECHNOLOGIES S.A.)	eng	us_sam_exclusions	`usgsa-s4mr8x4rh`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x4rj`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x4rg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x4b5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x4rh`	2025-12-29
`LegalEntity:uniqueEntityId`	V8EGM2A6UF37	eng	us_sam_exclusions	`usgsa-s4mr8x4rg`	2024-12-03
`LegalEntity:uniqueEntityId`	LKQLJM7AYWM8	eng	us_sam_exclusions	`usgsa-s4mr8x4rh`	2024-12-03
`LegalEntity:uniqueEntityId`	CZUWE36LFJE7	eng	us_sam_exclusions	`usgsa-s4mr8x4rj`	2024-12-03
`LegalEntity:uniqueEntityId`	PRRMVTYSWLG9	eng	us_sam_exclusions	`usgsa-s4mr8x4b5`	2024-12-03

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