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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Argentina

Search guide · Data current as of 2026-02-28

SERGIO EDUARDO GIMENEZ
Person · Crime · Wanted · Argentina
HUMBERTO CRISTIAN CABEZA
Person · Crime · Wanted · Argentina
MAGALI JESSICA GRIMBERG
Person · Crime · Wanted · Argentina
SERGIO ALEJANDRO ZAPATA RECABARREN
Person · Crime · Wanted · Argentina
JUAN EDUARDO GONZALEZ
Person · Crime · Wanted · Argentina
WENHUI GUO
Person · Crime · Wanted · Argentina · China
JOSE MANUEL SILVA
Person · Crime · Wanted · Argentina
MARCELO GUSTAVO BOUVIER
Person · Crime · Wanted · Argentina
LEONARDO EZEQUIEL PERALTA
Person · Crime · Wanted · Argentina
EVER TILLET
Person · Crime · Wanted · Argentina
SILVIO CESAR ARGUELLO
Person · Crime · Wanted · Argentina
HECTOR DANIEL NUÑEZ
Person · Crime · Wanted · Argentina
MARCELO CESAR GONZALEZ
Person · Crime · Wanted · Argentina
MARTIN RUBEN ALMIRON
Person · Crime · Wanted · Argentina
EFRAIN GUSTAVO DALLMANN
Person · Crime · Wanted · Argentina
WALTER ALEJANDRO BARTONCELLO
Person · Crime · Wanted · Argentina
ALEJANDRO AGUSTIN PEYROT
Person · Crime · Wanted · Argentina
SEBASTIAN RUBEN ALONSO
Person · Crime · Wanted · Argentina
ANIBAL NUÑEZ BRISUELA
Person · Crime · Wanted · Argentina · Paraguay
BRAIAN CELSO EZEQUIEL MAZZOCCHI
Person · Crime · Wanted · Argentina
JUAN HIPOLITO GARCIA
Person · Crime · Wanted · Argentina
MIGUEL CAYETANO SUAREZ
Person · Crime · Wanted · Argentina
CARLOS EMILIO CENCI
Person · Crime · Wanted · Argentina
JUAN PEDRO RICARDO RESQUIN
Person · Crime · Wanted · Argentina
YOEL WALTER TORRES
Person · Crime · Wanted · Argentina

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Topics

184Crime 184Wanted 22Debarred entity 20Sanctioned entity 1Public listed company 1Financial services 1Bank

Data sources

182INTERPOL Red Notices 22US SAM Procurement Exclusions 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)8US OFAC Press Releases 6PermID Open Data 2Wikidata 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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Countries

206Argentina 6United States 4Chile 3Italy 3Mexico 3Venezuela 2Canada 2Colombia 2Germany 2Spain

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Search in: Warrants and Criminal Entities

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