Statements: 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:addressEntity`	`addr-2b63425e8fb56c613aea6825a887019fc957ff2d`	eng	us_ofac_sdn	`ofac-26402`	2023-11-02
`Person:addressEntity`	`addr-8c0a70594e74d78c23f400b3ea65f7f0dceaca1d`	eng	us_ofac_sdn	`ofac-26402`	2023-11-02
`Person:birthDate`	1968-02-10	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:country`	ar	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:fatherName`	Ferrari	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:firstName`	Sergio	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:id`	2f31765bb80855c4d0626f40eadb41bba3f3ca51	eng	us_ofac_sdn	`ofac-26402`	2025-06-02
`Person:idNumber`	20200108664	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:idNumber`	20010866	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:middleName`	David	eng	us_ofac_sdn	`ofac-26402`	2024-10-11
`Person:name`	Sergio David Ferrari	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:nationality`	ar	eng	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	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:weakAlias`	Yagy	eng	us_ofac_sdn	`ofac-26402`	2023-04-20

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