SMILE TECHNOLOGIES SA
SMILE TECHNOLOGIES SA is found actively sanctioned on 1 sanction list.
SMILE TECHNOLOGIES SA is subject to . See the individual lists below.
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We have found 3 different aliases by which SMILE TECHNOLOGIES SA is known as:
- SMILE PAYMENTS
- SMILE WALLET LTD
- SMILE WALLET LIMITED
Country
Argentina
Our sanctions database shows 1 different Address for SMILE TECHNOLOGIES SA:
Avenida Chivilcoy 3157 piso 2 departamento D Buenos Aires Argentina
ID Details
ID NUMBER : smilepayments.com
ID TYPE : Website
ID NUMBER : www.smiletechnologies.com.ar
ID TYPE : Website
ID NUMBER : 30715339176
ID TYPE : C.U.I.T.
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SMILE TECHNOLOGIES SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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