Argentine Republic
Entities
Our dataset contains 2,215 entities connected with Argentina. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,517 people identified as political office-holders connected with Argentina. Visit the EveryPolitician page for Argentina to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 2 data sources published by authorities or organizations based in Argentina. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Argentina Members of Parliament | HCDN | daily | 258 | ||
| Argentina RePET Sanctions | MdJ | daily | 864 | ||
Sanctions programs targeting Argentina
We are not yet including any programs targeting entities in Argentina.
