Smilewallet S.A.S.

On the SDN listEntitySDNTK

Smilewallet S.A.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia

OFAC remarks

NIT # 9011450176 (Colombia).