Lists of sanctions
3.15.164.218
02.05.2025 01:45:54

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. 01:15
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