Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
SMILEWALLET S.A.S.
OFAC UID 26467 · SDN · Entity
SMILEWALLET S.A.S.
List
SDN
Type
Entity
Programs
SDNTK
Designated
May 23, 2019
Addresses
CR 15 # 146 29 Casa 1 Bogota D.C. Colombia
Identifiers
NIT #: 9011450176 (Colombia)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.