OFAC UID 26402 · SDN · Individual
Sergio David FERRARI
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 23, 2019
Also known as
- Yagy · a.k.a.
Addresses
- Chivilcoy 3157 Piso 2 Depto D Buenos Aires 1417 Argentina
- Buenos Aires Argentina
Identifiers
- Passport: AAA760416 (Argentina)
- D.N.I.: 20010866 (Argentina)
- C.U.I.T.: 20200108664 (Argentina)
- Gender: Male
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)