Search

Search OpenSanctions

Filtered: Argentina

Search guide · Data current as of 2026-01-10

LA EMPRESA CUBANA DE FLETES
Organization · Debarred entity · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Alberto Fernández
Person · Politician · Argentina
Cayetana Álvarez de Toledo
Person · Politician · Argentina · Spain · France
Héctor Baldassi
Person · Politician · Argentina
Mauricio Macri
Person · Politician · Argentina · Italy
Victoria Donda
Person · Politician · Argentina
Pablo Rodríguez
Person · Politician · Argentina · Canada
Rafael Grossi
Person · Politician · Argentina · Austria · Italy
Juan Fernando Brügge
Person · Politician · Argentina
Axel Kicillof
Person · Politician · Argentina
Aníbal Fernández
Person · Politician · Argentina
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
Eduardo Duhalde
Person · Politician · Argentina
Carlos Espínola
Person · Politician · Argentina
Agustín Calleri
Person · Politician · Argentina
Nilda Celia Garré
Person · Politician · Argentina
Marcelo Bielsa
Person · Close Associate · Argentina
Francisco Javier Ortega Smith-Molina
Person · Politician · Argentina · Spain
Felipe Solá
Person · Politician · Argentina
Máximo Kirchner
Person · Politician · Argentina
Daniel Scioli
Person · Politician · Argentina · Brazil
Mario Negri
Person · Politician · Argentina
Antonio Hodgers
Person · Politician · Argentina · Switzerland
Margarita Stolbizer
Person · Politician · Argentina
Juan Manuel Abal Medina
Person · Politician · Argentina

Previous
26 - 50 of 2307
Next