Entity record
Sergio David FERRARIPerson
Sergio David FERRARI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Yagy
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD) (official source)
Key properties
- Date of birth
- Place of birth
- Buenos Aires, Argentina
Identifiers
- Passport
- AAA760416
- D.N.I.
- 20010866
- C.U.I.T.
- 20200108664
- Gender
- Male
Addresses
Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417Buenos AiresSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergio David FERRARI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergio-david-ferrari-nk64b3697e/
Machine-readable export (FTM + lineage): /people/sergio-david-ferrari-nk64b3697e/entity.json