Sergio David FERRARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FERRARI |
|---|---|
| First name/Name | Sergio David |
| Full name/Name | Sergio David FERRARI |
| Type | Name |
| Last name/Name | Yagy |
|---|---|
| Full name/Name | Yagy |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (2)
| Street | Chivilcoy 3157 Piso 2 Depto D |
|---|---|
| City | Buenos Aires |
| Country | Argentina |
| Postal code | 1 |
| Full address | Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina |
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Buenos Aires, Argentina |
|---|---|
| Country | Argentina |
Identification documents (3)
| Type | Passport: AAA760416 |
|---|---|
| Country | Argentina |
| Type | D.N.I.: 20010866 |
|---|---|
| Country | Argentina |
| Type | C.U.I.T.: 20200108664 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 02.05.2025. 12:15
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