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Search guide · Data current as of 2025-05-18

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

2,279Politician 230Crime 230Wanted 110Close Associate 69Bank 67Diplomat 45Military 32Debarred entity 26Sanctioned entity 21Judge

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Data sources

2,553Wikidata 2,256Wikidata Persons in Relevant Categories 1,203Wikidata 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)

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Countries

3,139Argentina 26Spain 14Italy 12United States of America 9France 7Brazil 6Chile 6Mexico 4Germany 4Peru

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