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Canonical ID: NK-YnGHg6nLawZkDKGfsKDuxH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Antonio | eng | us_ofac_sdn | ofac-26585 | |||
LegalEntity:address | SAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr8x4bf | |||
Organization:addressEntity | addr-aa6a636976165d98c879e22229badd43bd723a09 | us_ofac_sdn | ofac-26585 | ||||
Company:country | us | ext_us_ofac_press_releases | ofac-pr-77206780cf6a1cfd97a84521d7794f6d467ccea8 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr8x4bf | ||||
Organization:country | us | us_ofac_sdn | ofac-26585 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bf | ||||
LegalEntity:id | 2d0752087232836348e8bfd242e178e68839e1ca | us_sam_exclusions | usgsa-s4mr8x4bf | ||||
Company:id | 67a13b8a1faedfc4797e0dbc00350664165550f8 | ext_us_ofac_press_releases | ofac-pr-77206780cf6a1cfd97a84521d7794f6d467ccea8 | ||||
Organization:id | b11b92aa2696f53c75b9f39d97fc726c9667a9d1 | us_ofac_sdn | ofac-26585 | ||||
Company:id | ab7749c1457fbad5dd5c9b32aa1098b57d970531 | opencorporates | oc-companies-us-tx-0802871207 | ||||
Organization:id | 673a5cae82ab01f09527ecf58f729cea8702a3eb | us_trade_csl | ofac-26585 | ||||
Organization:name | SMILEWALLET, LLC | eng | us_ofac_sdn | ofac-26585 | |||
LegalEntity:name | SMILEWALLET, LLC | eng | us_sam_exclusions | usgsa-s4mr8x4bf | |||
Company:name | Smilewallet, LLC | eng | ext_us_ofac_press_releases | ofac-pr-77206780cf6a1cfd97a84521d7794f6d467ccea8 | |||
Organization:name | SMILEWALLET, LLC | us_trade_csl | ofac-26585 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_tx/0802871207 | opencorporates | oc-companies-us-tx-0802871207 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26585 | us_ofac_sdn | ofac-26585 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-77206780cf6a1cfd97a84521d7794f6d467ccea8 | ||||
Organization:taxNumber | 32065536529 | eng | us_ofac_sdn | ofac-26585 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bf | ||||
Organization:topics | sanction | us_trade_csl | ofac-26585 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26585 | ||||
LegalEntity:uniqueEntityId | PPPWTCRKRED3 | eng | us_sam_exclusions | usgsa-s4mr8x4bf | |||