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Canonical ID: NK-kLoW4W7xRMcBZtP8c2udMN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr8x4bj | |||
Organization:address | San Antonio | eng | us_ofac_sdn | ofac-26604 | |||
Organization:addressEntity | addr-43efa03767cd9c680ad27a42e9db8526627f677f | us_ofac_sdn | ofac-26604 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr8x4bj | ||||
Company:country | us | ext_us_ofac_press_releases | ofac-pr-1f07c451a41f60774a47ce1aa8e6c4f7e2557a23 | ||||
Organization:country | us | us_ofac_sdn | ofac-26604 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bj | ||||
LegalEntity:id | d45b4861c42a0f2cf3c8fd67a2a12f44056ac4fe | us_sam_exclusions | usgsa-s4mr8x4bj | ||||
Organization:id | ed1c981912b072ee79b69b3ef3fa67769fc3aba7 | us_ofac_sdn | ofac-26604 | ||||
Organization:id | e405bac6e0b01d4a47c45f5d633ba34fe10c265c | us_trade_csl | ofac-26604 | ||||
Company:id | 2c05855a72c5177ad0133f40a4e96d1ce8697260 | ext_us_ofac_press_releases | ofac-pr-1f07c451a41f60774a47ce1aa8e6c4f7e2557a23 | ||||
Company:id | ec4c1da2056309bba2a811ad7d5a8d64b087532a | opencorporates | oc-companies-us-tx-0802995364 | ||||
Organization:name | SMILE TECHNOLOGIES S.A. LLC | eng | us_ofac_sdn | ofac-26604 | |||
Organization:name | SMILE TECHNOLOGIES S.A. LLC | us_trade_csl | ofac-26604 | ||||
Company:name | Smile Technologies S.A. LLC | eng | ext_us_ofac_press_releases | ofac-pr-1f07c451a41f60774a47ce1aa8e6c4f7e2557a23 | |||
LegalEntity:name | SMILE TECHNOLOGIES S.A. LLC | eng | us_sam_exclusions | usgsa-s4mr8x4bj | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_tx/0802995364 | opencorporates | oc-companies-us-tx-0802995364 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26604 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-1f07c451a41f60774a47ce1aa8e6c4f7e2557a23 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26604 | us_ofac_sdn | ofac-26604 | ||||
Organization:taxNumber | 32066912711 | eng | us_ofac_sdn | ofac-26604 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26604 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bj | ||||
Organization:topics | sanction | us_trade_csl | ofac-26604 | ||||
LegalEntity:uniqueEntityId | GFE5BJC9N1H9 | eng | us_sam_exclusions | usgsa-s4mr8x4bj | |||