Nex Systems
Company

SMILEWALLET S.A.S.

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 May 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 26467treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID number9011450176
Nit #9011450176Colombia

Addresses1

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

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