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Search guide · Data current as of 2024-11-29

GRUPO FINANCIERO VALORES S.A.
Organization · Bank · Argentina
GRUPO FINANCIERO VALORES S.A
Organization · Bank · Argentina
BOLSA DE COMERCIO ROSARIO
Organization · Bank · Argentina
Gabriela Pedrali
Person · Politician · Argentina
Dina Rezinovsky
Person · Politician · Argentina
Ternium Argentina
Company · Argentina
CAJA DE VALORES S.A.
Organization · Bank · Argentina
HSBC BANK ARGENTINA SA
Organization · Bank · Argentina
Volkswagen Argentina S.A.
Organization · Bank · Sanction-linked entity · Argentina
AMERICAN EXPRESS BANK LTD.
Organization · Bank · Argentina
NUEVO BANCO DEL CHACO S.A.
Organization · Bank · Argentina
BANCO PIANO S.A.
Organization · Bank · Argentina
NOBLEZA-PICCARDO S.A.I.C.Y F.
Organization · Argentina
BANCO DE VALORES S.A.
Organization · Bank · Argentina
BANCO CREDICOOP COOPERATIVO LTD
Organization · Bank · Argentina
BANCO DE CORRIENTES S.A.
Organization · Bank · Argentina
BCO CTRL DE LA REPUBLICA ARGENTINA
Organization · Bank · Argentina
BC Energy Investments
Company · Argentina
Capex
Company · Argentina
Energia Del Sur SA
Company · Argentina
Energía Argentina SA
Company · Argentina
Federación Argentina de Trabajadores de Luz y Fuerza
Company · Argentina
Grupo Albanesi
Company · Argentina
Grupo Taselli
Company · Argentina
YPF
Company · Argentina

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Topics

1,993Politician 1,763Financial services 243Crime 243Wanted 88Diplomat 82Close Associate 74Bank 23Debarred entity 23Sanctioned entity 17Military 12Judge 3Trade risk 3Person of interest 1State-owned enterprise 1Regulator warning 1Sanction-linked entity

Data sources

1,943Wikidata 1,763US FATCA Foreign Financial Institution (FFI) List 1,731Wikidata Persons in Relevant Categories 1,224Wikidata Politically Exposed Persons 466Every Politician 256Argentina Members of Parliament 243INTERPOL Red Notices 76Business Identifier Code (BIC) Reference Data 28Global Energy Ownership Tracker 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 16US CIA World Leaders 13Inter-American Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 8EBRD Ineligible Entities 7Asian Development Bank Sanctions 7EU Financial Instruments Reference Data System (FIRDS)4Graph-based entity tagging 3Iran UANI Business Registry 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Knesset Members 1Monaco National Fund Freezing List 1OpenFIGI Securities Information 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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