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Search guide · Data current as of 2025-04-17

Sergio David Ferrari
Person · Sanctioned entity · Argentina
Luciano Brunetti
Person · Sanctioned entity · Argentina
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Jorge Alejandro Paura
Person · Sanctioned entity · Argentina
Alcira Figueroa
Person · Politician · Argentina
Martin Rodrigo Gill
Person · Politician · Argentina · Mexico
Alexis Guerrera
Person · Politician · Argentina
Felipe Alvarez
Person · Politician · Argentina
Domingo Manuel Trimarco
Person · Argentina
Carmela Moreau
Person · Politician · Argentina
Victoria Tolosa-Paz
Person · Politician · Argentina
Jorge Crausse
Person · Argentina
Claudia M. Palena
Person · Politician · Argentina · United States of America
Emiliano Estrada
Person · Politician · Argentina
Carlos Espínola
Person · Politician · Argentina
Gustavo Hein
Person · Politician · Argentina
Dina Rezinovsky
Person · Politician · Argentina
Ignacio Agustín Torres
Person · Politician · Argentina
Pablo Daniel Blanco
Person · Politician · Argentina
Daniela Vilar
Person · Politician · Argentina
Julio Ferreyra
Person · Politician · Argentina
Alejandro Cacace
Person · Politician · Argentina
Hector Polino
Person · Politician · Argentina

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Topics

1,953Politician 230Crime 230Wanted 86Close Associate 52Diplomat 16Military 15Judge 13Debarred entity 10Sanctioned entity 4Person of interest 1State-owned enterprise

Data sources

1,936Wikidata 1,692Wikidata Persons in Relevant Categories 1,190Wikidata Politically Exposed Persons 465Every Politician 256Argentina Members of Parliament 230INTERPOL Red Notices 15US CIA World Leaders 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 7African Development Bank Debarred Entities 6Asian Development Bank Sanctions 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2US CIA World Factbook Heads of State and Government 1EITI State-Owned Enterprises Database 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1French Senators 1Israel Knesset Members 1US Health and Human Sciences Inspector General Exclusions

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