Sergio David FERRARI

Last Updated: April 19, 2026

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 narcotics sales back to Argentina.

Other Information

https://home.treasury.gov/news/press-releases/sm694

Date of listing

2019-05-23

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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