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Search guide · Data current as of 2025-04-23

Sandra Pettovello
Person · Politician · Argentina
Laura Cano
Person · Politician · Argentina
Cecilia Britto
Person · Politician · Argentina · Uruguay
Roberto Wilson Ábalos Balzaretti
Person · Close Associate · Argentina
Leandro Zdero
Person · Politician · Argentina
Luis Juez
Person · Politician · Argentina
Sophie Briante Guillemont
Person · Politician · Argentina · France
Jesica Cirio
Person · Close Associate · Argentina
BANCO DE LA NACION ARGENTINA
Company · Argentina
BANCO DE LA PAMPA S.E.M.
Organization · Argentina
VOLKSWAGEN ARGENTINA S.A.
Organization · Argentina
Lucas Daniel Paura
Person · Sanctioned entity · Argentina
Santiago Videmato
Person · Sanctioned entity · Argentina
BANCO DE SERVICIOS Y TRANSACCIONES SA
Company · Argentina
HSBC BANK ARGENTINA SA
Organization · Argentina
BANCO DEL CHUBUT S.A.
Organization · Argentina
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
BANCO VOII S A
Organization · Argentina
CRYMSA - ARGENTINA, S.A.
Organization · Sanctioned entity · Argentina
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
PAN American Energy
Company · Trade risk · Argentina
Pluspetrol
Company · Trade risk · Argentina
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States of America

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Topics

2,263Politician 231Crime 231Wanted 95Close Associate 69Bank 65Diplomat 45Military 22Sanctioned entity 21Debarred entity 19Judge 11Financial services 5State-owned enterprise 4Person of interest 3Trade risk 1Public listed company 1Regulator warning

Data sources

2,481Wikidata 2,217Wikidata Persons in Relevant Categories 1,190Wikidata Politically Exposed Persons 465Every Politician 257Argentina Members of Parliament 230INTERPOL 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 15African Development Bank Debarred Entities 15US CIA World Leaders 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 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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