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Listed on sanctions / export-control lists
FERRARI, Sergio David
US OFAC
Individual · 1 listing(s)
FERRARI, Sergio David appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-05-23 | US OFAC · listed · Programs: SDNTK · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2019-05-23 |
| Date of birth | 10 Feb 1968 |
| Place of birth | Buenos Aires, Argentina |
| Nationality | Argentina |
| ID / passport | AAA760416 (Argentina) |
| Aliases | Yagy |
| Linked to (per the official record) | SMILE TECHNOLOGIES S.A · SMILE PROPERTY & TRAVEL LTD · SMILEWALLET S.A.S · SMILE TECHNOLOGIES CANADA LTD |
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1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben