SDN list · entry 26467
SMILEWALLET S.A.S.
Yes. SMILEWALLET S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26467, added on May 23, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMILEWALLET S.A.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 9011450176 | Colombia |
Details published by OFAC
| Address | CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act