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:name`	Mr Sergio David Ferrari	eng	ext_gb_coh_psc	`gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8`	2025-08-09
`Person:name`	Sergio David Ferrari	eng	us_ofac_sdn	`ofac-26402`	2023-04-20
`Person:name`	FERRARI, Sergio David		us_trade_csl	`ofac-26402`	2024-05-07
`Person:name`	SERGIO DAVID FERRARI	eng	us_sam_exclusions	`usgsa-s4mr8x49v`	2024-06-14