FERRARI, Sergio David

Individual · Buenos Aires · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, AR
Buenos Aires, AR
Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, AR
Also known as: Yagy
Born: 1968-02-10
Nationality: AR
Identifiers: Passport, AAA760416, AR; D.N.I., 20010866, AR; C.U.I.T., 20200108664, AR; Gender, Male
Remarks: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists