FERRARI, Sergio David — OFAC Sanctioned (SDNTK, individual)
FERRARI, Sergio David — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERRARI, Sergio David; Type: individual; Sanctions program: SDNTK.
| Name | FERRARI, Sergio David |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Feb 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA760416 (Argentina); D.N.I. 20010866 (Argentina); C.U.I.T. 20200108664 (Argentina); a.k.a. 'Yagy'; Linked To: SMILE TECHNOLOGIES S.A.; Linked To: S |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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