Statements: SMILE TECHNOLOGIES S.A. LLC

Canonical ID: NK-kLoW4W7xRMcBZtP8c2udMN · Entity type: Company (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
`Company:name`	Smile Technologies S.A. LLC		opencorporates	`oc-companies-us-tx-0802995364`	2024-12-18
`Organization:name`	SMILE TECHNOLOGIES S.A. LLC	eng	us_ofac_sdn	`ofac-26604`	2023-04-20
`LegalEntity:name`	SMILE TECHNOLOGIES S.A. LLC	eng	us_sam_exclusions	`usgsa-s4mr8x4bj`	2024-06-14
`Organization:name`	SMILE TECHNOLOGIES S.A. LLC		us_trade_csl	`ofac-26604`	2024-05-07