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Search guide · Data current as of 2025-04-27

AGUSTIN ALBERTO PORTELA
Person · Politician · Argentina
OSVALDO ENRIQUE ELORRIAGA
Person · Politician · Argentina
GLORIA MERCEDES BIDEGAIN
Person · Politician · Argentina
LILIANA MARIA RIOS
Person · Politician · Argentina
JOSE ANTONIO VILARIÑO
Person · Politician · Argentina
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Ternium Argentina
Company · Argentina
Arauco Argentina
Company · Argentina
Compañía Azucarera Los Balcanes SA
Company · Argentina
Ingenio y Refinería San Martín del Tabacal SRL
Company · Argentina
SPI Energy
Company · Argentina
Yacimientos Carboníferos de Río Turbio SA
Company · Argentina
Acindar Industria Argentina de Aceros
Company · Argentina
Sipar Aceros
Company · Argentina
EPEC (Empresa Provincial de Energia de Cordoba)
Company · Argentina
Aluar Aluminio Argentino
Company · Argentina
Central Puerto
Company · Argentina
Centrales de la Costa Atlántica SA
Company · Argentina
Genneia
Company · Argentina
Pampa Energia
Company · Argentina
Siderca
Company · Argentina
Tefu
Company · Argentina
AES Argentina Generación SA
Company · Argentina
EPEC Generación
Company · Argentina
Generación Mediterránea SA
Company · Argentina

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Topics

2,269Politician 231Crime 231Wanted 106Close Associate 69Bank 68Diplomat 45Military 23Debarred entity 22Sanctioned entity 20Judge 11Financial services 5State-owned enterprise 4Person of interest 3Trade risk 1Public listed company 1Regulator warning

Data sources

2,495Wikidata 2,215Wikidata Persons in Relevant Categories 1,196Wikidata 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 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 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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