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`	Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-08-09
`Person:address`	Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires	eng	us_ofac_sdn	`ofac-26402`	2023-11-17
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26402`	2023-11-17
`Person:address`	1417 BUENOS AIRES, ARG	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14