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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERRARI, Sergio David · Mr Sergio David Ferrari · Sergio David Ferrari | [sources] | |||
| Weak alias | Yagy | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Buenos Aires, Argentina | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Argentina | [sources] | |||
| Country | Argentina | [sources] | |||
| First name | SERGIO DAVID · Sergio | [sources] | |||
| ID Number | 20010866 · 20200108664 | [sources] | |||
| Last name | Ferrari | [sources] | |||
| Middle name | David | [sources] | |||
| Passport number | AAA760416 | [sources] | |||
| Patronymic | Ferrari | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 1417 BUENOS AIRES, ARG · Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina · Buenos Aires · Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-26402 · ofac-pr-9f7ad32b535c458bb2710f3aef2b887c801c052a · usgsa-s4mr8x49v · gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires | Argentina | |
| Buenos Aires | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SMILE TECHNOLOGIES CANADA LTD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Argentina |
| SMILE WALLET LTD Sanctioned entity | - | - | - |
| SMILE PROPERTY & TRAVEL LTD Sanctioned entity | - |
| SmileWallet S.A.S. Sanctioned entity | - | - | - |
| SMILE PROPERTY & TRAVEL LTD Sanctioned entity | - | - | - |
20010866| Argentina |
| D.N.I. |
| - |
| - |