Statements: Sergio David Ferrari

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChivilcoy 3157 Piso 2 Depto D, 1417 Buenos Airesengus_ofac_sdnofac-26402
Person:address1417 BUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x49v
Person:addressAv Segurola 4285 4285, CP1419 Buenos Aires, Argentinaengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:addressBuenos Airesengus_ofac_sdnofac-26402
Person:addressEntityaddr-2b63425e8fb56c613aea6825a887019fc957ff2dengus_ofac_sdnofac-26402
Person:addressEntityaddr-8c0a70594e74d78c23f400b3ea65f7f0dceaca1dengus_ofac_sdnofac-26402
Person:birthDate1968-02-10engus_ofac_sdnofac-26402
Person:birthDate1968-01engext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:birthPlaceBuenos Aires, Argentinaengus_ofac_sdnofac-26402
Person:countryarengus_sam_exclusionsusgsa-s4mr8x49v
Person:countryarengus_ofac_sdnofac-26402
Person:countryarengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x49v
Person:fatherNameFerrariengus_ofac_sdnofac-26402
Person:firstNameSERGIO DAVIDengus_sam_exclusionsusgsa-s4mr8x49v
Person:firstNameSergioengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:firstNameSergioengus_ofac_sdnofac-26402
Person:gendermaleengus_ofac_sdnofac-26402
Person:idd825c4392f1d3c555e7311bc8829fceb3e4bc9ceus_trade_cslofac-26402
Person:idbf813fbe74797a49ac13babd201b3f2b4e48a17dengus_sam_exclusionsusgsa-s4mr8x49v
Person:id2f1c066d8fdd4c8db983d63e3930a37ac2a93e70ext_us_ofac_press_releasesNK-KKvZBWX8pP3fShueUTtGrS
Person:idbccbfca3a7babf04f415a3fcc456ac70fa6040dbext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:id2f31765bb80855c4d0626f40eadb41bba3f3ca51engus_ofac_sdnofac-26402
Person:idNumber20200108664engus_ofac_sdnofac-26402
Person:idNumber20010866engus_ofac_sdnofac-26402
Person:lastNameFerrariengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:lastNameFERRARIengus_sam_exclusionsusgsa-s4mr8x49v
Person:middleNameDavidengus_ofac_sdnofac-26402
Person:middleNameDavidengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:nameFERRARI, Sergio Davidus_trade_cslofac-26402
Person:nameMr Sergio David Ferrariengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:nameSERGIO DAVID FERRARIengus_sam_exclusionsusgsa-s4mr8x49v
Person:nameSergio David Ferrariengus_ofac_sdnofac-26402
Person:nameSergio David Ferrariengext_us_ofac_press_releasesNK-KKvZBWX8pP3fShueUTtGrS
Person:nationalityarengus_ofac_sdnofac-26402
Person:nationalityarengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:passportNumberAAA760416engus_ofac_sdnofac-26402
Person:programIdUS-NARCOengus_ofac_sdnofac-26402
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402engus_ofac_sdnofac-26402
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm694engext_us_ofac_press_releasesNK-KKvZBWX8pP3fShueUTtGrS
Person:titleMrengext_gb_coh_pscgb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8x49v
Person:topicssanctionengus_ofac_sdnofac-26402
Person:topicssanctionus_trade_cslofac-26402
Person:weakAliasYagyengus_ofac_sdnofac-26402
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