Argentine Republic
Entities
Our dataset contains 3,120 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 1,854 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 3 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 | Chamber of Deputies of Argentina | monthly | 1,128 | ||
| Argentina Members of Senate | Honorable Senate of the Argentine Nation | monthly | 291 | ||
| Argentina RePET Sanctions | Ministry of Justice and Human Rights | daily | 1,496 | ||
Sanctions programs targeting Argentina
We are not yet including any programs targeting entities in Argentina.
