SMILE TECHNOLOGIES S.A.

Sanctioned entity

United States. Named in 7 sanctions listings.

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Summary

(also SMILE TECHNOLOGIES S.A.)

(also SMILE PAYMENTS, SMILE WALLET LTD, SMILE WALLET LIMITED)

Sanctions and listings7

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 26604treasury.gov ofac.treasury.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 26465treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sergio David FerrariSanctionedDebarred
Share not stated
Owned or Controlled ByArgentina

Identifiers5

Identifier	Number	Issued by
ID number	30715339176
ID number	32066912711
Tax number	32066912711
C u i t	30715339176	Argentina
Tax ID no	32066912711	United States

Other names4

Also known as4

SMILE PAYMENTSSMILE WALLET LIMITEDSMILE WALLET LTDSMILE TECHNOLOGIES S.A. LLC

Addresses3

Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires
San Antonio, TX
SAN ANTONIO

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