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Filtered: Argentina

Search guide · Data current as of

Topics
1,954Politician230Crime230Wanted86Close Associate69Bank52Diplomat22Sanctioned entity21Debarred entity16Military15Judge11Financial services5State-owned enterprise4Person of interest3Trade risk1Public listed company1Regulator warning
Data sources
1,937Wikidata1,692Wikidata Persons in Relevant Categories1,190Wikidata Politically Exposed Persons465Every Politician257Argentina Members of Parliament230INTERPOL Red Notices72Business Identifier Code (BIC) Reference Data54Global Energy Ownership Tracker22US SAM Procurement Exclusions22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List15African Development Bank Debarred Entities15US CIA World Leaders13Asian Development Bank Sanctions13Inter-American Development Bank Sanctions13WorldBank Debarred Providers11US FATCA Foreign Financial Institution (FFI) List9EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities3Iran UANI Business Registry3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Graph-based entity tagging2OpenCorporates2US CIA World Factbook Heads of State and Government1EITI State-Owned Enterprises Database1EU ESMA Suspensions and Removals1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1French Senators1Israel Knesset Members1OpenFIGI Securities Information1PermID Open Data1US Federal Reserve Enforcement Actions1US Health and Human Sciences Inspector General Exclusions
Countries
2,507Argentina20Spain13United States of America12Italy6France6Mexico5Chile4Peru4Venezuela3Brazil3Canada3Colombia3Germany3European Union3Israel3Netherlands3United Nations3Uruguay3Global2Belgium2Bolivia2Panama2Paraguay2Russia2Holy See1Angola1Austria1Barbados1Bulgaria1Switzerland1China1Cuba1Czechia1Dominican Republic1Ecuador1United Kingdom1Guyana1Haiti1Jamaica1Comoros1North Korea1Norway1Poland1Slovenia
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