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SMILEWALLET S.A.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
fa61226056a0ccc6b0b4d5ee8d4be41f367ebf5f8514e5b2dd6a45637900455c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota, D.C., Colombia.

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): fa61226056a0ccc6b0b4d5ee8d4be41f367ebf5f8514e5b2dd6a45637900455c

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Colombia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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