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FERRARI, Sergio David

Sanctioned entity

FERRARI, Sergio David is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERRARI, Sergio David · Sergio David Ferrari				[sources]
Weak alias	Yagy				[sources]
Birth date	1968-02-10				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	Sergio				[sources]
ID Number	`20010866` · `20200108664`				[sources]
Passport number	`AAA760416`				[sources]
Patronymic	Ferrari				[sources]
Address	Buenos Aires · Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires	Argentina
Buenos Aires	Argentina

Assets and shares
Asset	Percentage held	Start date	End date
SMILE TECHNOLOGIES CANADA LTD	-	-	-
SMILE PROPERTY & TRAVEL LTD	-	-	-
SMILEWALLET S.A.S.	-	-	-
SMILE TECHNOLOGIES S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`20010866`	Argentina	D.N.I.	-	-
`20200108664`	Argentina	C.U.I.T.	-	-
`AAA760416`	Argentina	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26402

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires	Argentina
Buenos Aires	Argentina

Assets and shares
Asset	Percentage held	Start date	End date
SMILE TECHNOLOGIES CANADA LTD	-	-	-
SMILE PROPERTY & TRAVEL LTD	-	-	-
SMILEWALLET S.A.S.	-	-	-
SMILE TECHNOLOGIES S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`20010866`	Argentina	D.N.I.	-	-
`20200108664`	Argentina	C.U.I.T.	-	-
`AAA760416`	Argentina	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-