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SMILE TECHNOLOGIES S.A.

Argentina

Designated

Type
Gangs
Status
Designated
Country
Argentina
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
81bea06be17a1ca1102513a43b0717691006f774699ccccf25edcca3568bcf84

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Buenos Aires, Argentina.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 81bea06be17a1ca1102513a43b0717691006f774699ccccf25edcca3568bcf84

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Argentina records

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