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Search guide · Data current as of 2025-03-14

BANCO DEL CHUBUT S.A.
Organization · Argentina
BANCO DE LA PAMPA S.E.M.
Organization · Argentina
VOLKSWAGEN ARGENTINA S.A.
Organization · Argentina
Eske S.A.C.
Company · Debarred entity · Argentina · Peru
GRUPO FINANCIERO VALORES S.A
Organization · Argentina
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
Company · Debarred entity · Argentina
Banco Provincia de Tierra del Fuego
Company · Argentina
Zanotta Sudamericana S.A.
Company · Debarred entity · Argentina
CAJA DE VALORES S.A.
Organization · Argentina
CENTRO PRODUCTIVO DE DISENO S.A.
Company · Debarred entity · Argentina
BANCO DE COMERCIO S.A.
Organization · Argentina
BANCO COINAG S.A.
Organization · Argentina
BANCO COLUMBIA S.A.
Organization · Argentina
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U.
Organization · Argentina
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
BANCO VOII S A
Organization · Argentina
Banco de la Provincia de Buenos Aires
Company · Argentina
Gavinor S.R.L.
Company · Debarred entity · Argentina
Proveeduria Medica
Company · Debarred entity · Argentina
HSBC BANK ARGENTINA SA
Organization · Argentina
Banco de la Ciudad de Buenos Aires
Company · Argentina
Banco de la Provincia de Cordoba S.A.
Company · Argentina
BANCO DE SERVICIOS Y TRANSACCIONES SA
Company · Argentina
AR PARTNERS S.A.
Organization · Argentina
BANCO ROELA S.A.
Organization · Argentina

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Topics

69Bank 18Debarred entity 14Sanctioned entity 11Financial services 3Trade risk 1Public listed company 1State-owned enterprise

Data sources

72Business Identifier Code (BIC) Reference Data 28Global Energy Ownership Tracker 14US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 12African Development Bank Debarred Entities 12US OFAC Specially Designated Nationals (SDN) List 11US FATCA Foreign Financial Institution (FFI) List 10WorldBank Debarred Providers 8Inter-American Development Bank Sanctions 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 3Iran UANI Business Registry 2OpenCorporates 1EITI State-Owned Enterprises Database 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1PermID Open Data 1US Federal Reserve Enforcement Actions

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