SDN list · entry 26402
Ferrari Sergio David
Yes. Ferrari Sergio David is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26402, added on May 23, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ferrari Sergio David | Primary name | strong |
| Yagy | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AAA760416 | Argentina |
| D.N.I. | 20010866 | Argentina |
| C.U.I.T. | 20200108664 | Argentina |
Details published by OFAC
| Date of birth | February 10, 1968 |
|---|---|
| Place of birth | Buenos Aires, Argentina |
| Nationality | Argentina |
| Address | Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, ArgentinaBuenos Aires, Argentina |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act