Lists of sanctions
18.118.32.150
02.05.2025 01:37:41

SMILE TECHNOLOGIES S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name SMILE TECHNOLOGIES S.A.
Full name/Name SMILE TECHNOLOGIES S.A.
Type Name
Last name/Name SMILE WALLET LIMITED
Full name/Name SMILE WALLET LIMITED
Type Alias
Quality Strong
Last name/Name SMILE PAYMENTS
Full name/Name SMILE PAYMENTS
Type Alias
Quality Strong
Last name/Name SMILE WALLET LTD
Full name/Name SMILE WALLET LTD
Type Alias
Quality Strong

Addresses (1)

Street Avenida Chivilcoy 3157 piso 2 departamento D
City Buenos Aires
Country Argentina
Full address Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina

Identification documents (3)

Type Website: smilepayments.com
Type C.U.I.T.: 30715339176
Country Argentina
Type Website: www.smiletechnologies.com.ar

Historical data

No records
Updated: 02.05.2025. 01:15
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