Statements: SMILEWALLET S.A.S.

Canonical ID: NK-EjJPo5ex5sHreupev354GD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		CR 15 # 146 29 Casa 1, Bogota	eng	us_ofac_sdn		`ofac-26467`	2023-11-17
`LegalEntity:address`		CR 15 # 146 29 CASA 1, BOGOTA, D.C., COL	eng	us_sam_exclusions		`usgsa-s4mr8x4b7`	2024-06-14