Lists › OFAC SDN › ofac_sdn-26465
SMILE TECHNOLOGIES S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26465.
Programs
Names and aliases
| SMILE TECHNOLOGIES S.A. | primary |
| SMILE WALLET LIMITED | alias (strong) |
| SMILE WALLET LTD | alias (strong) |
| SMILE PAYMENTS | alias (strong) |
Identifiers
| C.U.I.T. | 30715339176 | Argentina |
Details
| Countries |  Argentina |
| Addresses | Avenida Chivilcoy 3157 piso 2 Buenos Aires Argentina |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.