SMILEWALLET SAS
SMILEWALLET SAS is found actively sanctioned on 1 sanction list.
SMILEWALLET SAS is subject to . See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 different Address for SMILEWALLET SAS:
CR 15 # 146 29 Casa 1 Bogota D.C. Colombia
ID Details
ID NUMBER : 9011450176
ID TYPE : NIT #
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SMILEWALLET SAS 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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