Last Updated: January 19, 2026
Sergio David FERRARI
Aliases
Yagy
Nationality
Argentina
DoB
1968-02-10
Address
Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina; Buenos Aires, Argentina
Reg. ID
AAA760416, Passport; 20010866, D.N.I.; 20200108664, C.U.I.T.
Official reason
In addition, the OFAC action targets Argentine nationals Sergio David Ferrari, Gaston Tomaghelli, and Roberto Javier Perez Santoro for their involvement in Goldpharma’s money laundering activities. Ferrari operates a network of entities in multiple countries, known collectively as the “Smile Group,” which funnels the proceeds of Goldpharma’s narco...
Other Information
https://home.treasury.gov/news/press-releases/sm694
Date of listing
2019-05-23
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL