Sergio David Ferrari

Sanctioned entity

Born 10 Feb 1968 (58 years old),Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26402treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

SMILE TECHNOLOGIES CANADA LTD
Share not stated
Owned or Controlled ByCanada
SMILE TECHNOLOGIES S.A.
Share not stated
Owned or Controlled ByUnited StatesArgentina
SMILEWALLET S.A.S.
Share not stated
Owned or Controlled ByColombia
SMILE PROPERTY & TRAVEL LTD
Share not stated
Owned or Controlled ByUnited KingdomUnited States

Identifiers6

Identifier	Number	Issued by
ID number	20200108664
ID number	20010866
Passport	AAA760416
C u i t	20200108664	Argentina
D n i	20010866	Argentina
Passport	AAA760416	Argentina

Other names2

Also known as1

FERRARI, Sergio David

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Yagy

Addresses3

Buenos Aires
Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires
1417 BUENOS AIRES

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