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Ferrari Sergio David

Sanctioned
Yagy
Type
person
Subtype
Country
Argentina
Date of birth
1968-02-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26402
Asset freeze
2019-05-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ferrari Sergio DavidPrimary name
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    83a5514abc69d2035b20c409618476a2184d8c7e4b1921560868877c64966c49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YagyWeak alias
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    83a5514abc69d2035b20c409618476a2184d8c7e4b1921560868877c64966c49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20200108664C_U_I_T
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    abd319e7c6863ee73377cbe5cdc2806ffc1fabcfdb4c07c3305af3245d00983b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAA760416PASSPORT
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    abd319e7c6863ee73377cbe5cdc2806ffc1fabcfdb4c07c3305af3245d00983b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20010866D_N_I
    Country: Argentina
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    abd319e7c6863ee73377cbe5cdc2806ffc1fabcfdb4c07c3305af3245d00983b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26402OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    abd319e7c6863ee73377cbe5cdc2806ffc1fabcfdb4c07c3305af3245d00983b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-10Birth date
    Source not recordedOriginal record not linked

Places

  • Buenos Aires, ArgentinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ArgentinaResidence
    OFAC ↗
    Record provenance
    ID
    26402
    SHA-256
    83a5514abc69d2035b20c409618476a2184d8c7e4b1921560868877c64966c49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)