Statements: Mr Sergio David Ferrari

Canonical ID: NK-KKvZBWX8pP3fShueUTtGrS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26402`	2023-11-17
`Person:address`	Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires	eng	us_ofac_sdn	`ofac-26402`	2023-11-17
`Person:address`	1417 BUENOS AIRES	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2025-12-29
`Person:address`	Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:addressEntity`	`addr-8c0a70594e74d78c23f400b3ea65f7f0dceaca1d`		us_ofac_sdn	`ofac-26402`	2023-11-02
`Person:addressEntity`	`addr-2b63425e8fb56c613aea6825a887019fc957ff2d`		us_ofac_sdn	`ofac-26402`	2023-11-02
`Person:birthDate`	1968-02-10		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:birthDate`	1968-01	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:country`	ar		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:country`	ar		us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14
`Person:country`	ar	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14
`Person:fatherName`	Ferrari	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:firstName`	Sergio	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:firstName`	SERGIO DAVID	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:id`	7e6877ced272cd4778898f86b507151def7bfe23		us_sam_exclusions	`usgsa-s4mr8x49v`	2026-01-06
`Person:id`	d825c4392f1d3c555e7311bc8829fceb3e4bc9ce		us_trade_csl	`ofac-26402`	2026-01-06
`Person:id`	a3fca780b6ea65ab658a6f1098c006cd3c743a2b		us_ofac_sdn	`ofac-26402`	2026-01-06
`Person:id`	d4555be6da78ccd2bf6e920e5176592425528eba		ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:idNumber`	20010866	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:idNumber`	20200108664	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:lastName`	FERRARI	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14
`Person:lastName`	Ferrari	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:middleName`	David	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:middleName`	David	eng	us_ofac_sdn	`ofac-26402`	2024-10-11
`Person:name`	SERGIO DAVID FERRARI	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14
`Person:name`	FERRARI, Sergio David		us_trade_csl	`ofac-26402`	2024-05-07
`Person:name`	Mr Sergio David Ferrari	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:name`	Sergio David Ferrari	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:nationality`	ar	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:nationality`	ar		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:passportNumber`	AAA760416	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26402`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x49v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26402`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:weakAlias`	Yagy	eng	us_ofac_sdn	`ofac-26402`	2023-04-20

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