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
`Organization:website`		http://www.smiletechnologies.com.ar/	eng	us_ofac_sdn		`ofac-26465`	2023-04-20
`Organization:website`		http://smilepayments.com/	eng	us_ofac_sdn		`ofac-26465`	2023-04-20