FERRARI, Sergio David SDN — Treasury

Specially Designated Nationals List · Individual · AR · view upstream ↗

Why on the list

(Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)

Programs

SDNTK

Key facts

CSL entity number: 26402
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AR
Aliases tracked: 1

Aliases / AKAs

Yagy

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