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Sergio David Ferrari

Sanctioned entity
TypePerson[sources]
NameFERRARI, Sergio David · SERGIO DAVID FERRARI · Sergio David Ferrari[sources]
Weak aliasYagy[sources]
Birth date[sources]
Place of birthBuenos Aires, Argentina[sources]
Gendermale[sources]
NationalityArgentina[sources]
CountryArgentina[sources]
First nameSERGIO DAVID · Sergio[sources]
ID Number20010866 · 20200108664[sources]
Last nameFERRARI[sources]
Middle nameDavid[sources]
Passport numberAAA760416[sources]
PatronymicFerrari[sources]
Address1417 BUENOS AIRES, ARG · Buenos Aires · Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26402 · usgsa-s4mr8x49v

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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