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Search guide · Data current as of 2025-05-01

BANCO DE COMERCIO S.A.
Organization · Argentina
Sergio David Ferrari
Person · Sanctioned entity · Argentina
Banco Provincia de Tierra del Fuego
Company · Argentina
CAJA DE VALORES S.A.
Organization · Argentina
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Organization · Sanctioned entity · Argentina
Luciano Brunetti
Person · Sanctioned entity · Argentina
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
BAJER S.R.L.
Organization · Sanctioned entity · Argentina
Montemar Compania Financiera S.A.
Company · Argentina
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
GRUPO FINANCIERO VALORES S.A
Organization · Argentina
NUEVO BANCO DE SANTA FE S.A.
Company · Argentina
NUEVO BANCO DE ENTRE RIOS S.A.
Company · Argentina
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
LEVERAGE, S.A.
Organization · Sanctioned entity · Argentina
BANCO COINAG S.A.
Organization · Argentina
BANCO COLUMBIA S.A.
Organization · Argentina
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Sanctioned entity · Argentina
Banco de la Provincia de Cordoba S.A.
Company · Argentina
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Banco Santander Argentina S.A.
Company · Argentina
BANCO MUNICIPAL DE ROSARIO
Company · Argentina
Banco de la Ciudad de Buenos Aires
Company · Argentina

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Topics

2,268Politician 230Crime 230Wanted 107Close Associate 69Bank 67Diplomat 45Military 24Debarred entity 22Sanctioned entity 20Judge 11Financial services 5State-owned enterprise 4Person of interest 3Trade risk 1Public listed company 1Regulator warning

Data sources

2,496Wikidata 2,214Wikidata Persons in Relevant Categories 1,196Wikidata Politically Exposed Persons 465Every Politician 257Argentina Members of Parliament 228INTERPOL Red Notices 72Business Identifier Code (BIC) Reference Data 54Global Energy Ownership Tracker 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 15US CIA World Leaders 14African Development Bank Debarred Entities 13Asian Development Bank Sanctions 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 11US FATCA Foreign Financial Institution (FFI) List 9EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Graph-based entity tagging 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French Senators 1Israel Knesset Members 1OpenFIGI Securities Information 1PermID Open Data 1Poland Wanted Persons 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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