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Search guide · Data current as of 2025-10-04

Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Sergio David Ferrari
Person · Sanctioned entity · Argentina
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
RODOLFO RICARDO FINKELSTEIN
Person · Crime · Debarred entity · Wanted · Argentina · United States of America
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
Jorge Alejandro Paura
Person · Sanctioned entity · Argentina
Luciano Brunetti
Person · Sanctioned entity · Argentina
Santiago Videmato
Person · Sanctioned entity · Argentina
Lucas Daniel Paura
Person · Sanctioned entity · Argentina
SONORAWEST CO., INC.
Legal entity · Debarred entity · Argentina

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.