Lists › OFAC SDN › ofac_sdn-26402
Sergio David FERRARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26402.
Programs
Names and aliases
| Sergio David FERRARI | primary |
| Yagy | alias (weak) |
Identifiers
| Passport | AAA760416 | Argentina |
| D.N.I. | 20010866 | Argentina |
| C.U.I.T. | 20200108664 | Argentina |
Details
| Countries |  Argentina |
| Birth dates | 1968-02-10 |
| Birth places | Buenos Aires, Argentina |
| Addresses | Chivilcoy 3157 Piso 2 Depto D Buenos Aires 1417 Argentina; Buenos Aires Argentina |
Remarks (as published)
(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.