SMILEWALLET S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SMILEWALLET S.A.S. |
|---|---|
| Full name/Name | SMILEWALLET S.A.S. |
| Type | Name |
Addresses (1)
| Street | CR 15 # 146 29 Casa 1 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Region | D.C. |
| Full address | CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia |
Identification documents (1)
| Type | NIT #: 9011450176 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.