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SMILEWALLET S.A.S.

Sanctioned entity

SMILEWALLET S.A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SMILEWALLET S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`9011450176`				[sources]
Registration number	`PEP4LHBL4A14`				[sources]
Status	not available				[sources]
Address	CR 15 # 146 29 CASA 1, BOGOTA, D.C., COL · CR 15 # 146 29 Casa 1, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
CR 15 # 146 29 Casa 1, Bogota	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr8x4b7 · ofac-26467

For experts: raw data explorer

Factsheet Data sources

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