Statements: SMILEWALLET S.A.S.

Canonical ID: NK-EjJPo5ex5sHreupev354GD · Entity type: Organization (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
`LegalEntity:id`	1a8f18b7983f93e70aa484ff69c3e340a906f588	eng	us_sam_exclusions	`usgsa-s4mr8x4b7`	2024-06-28
`Organization:id`	6239e1e15760017e099b72c1ff3318a5d5124ca8		us_trade_csl	`ofac-26467`	2024-05-07
`Organization:id`	ab6acfb1d64bc332a810a89ccbf53628caa5004c	eng	us_ofac_sdn	`ofac-26467`	2024-03-05