Lists › OFAC SDN › ofac_sdn-26467
SMILEWALLET S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26467.
Programs
Names and aliases
| SMILEWALLET S.A.S. | primary |
Identifiers
| NIT # | 9011450176 | Colombia |
Details
| Countries |  Colombia |
| Addresses | CR 15 # 146 29 Casa 1 Bogota D.C. Colombia |
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.