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Filtered: Argentina

Search guide · Data current as of 2026-01-21

Roy Nikisch
Person · Politician · Argentina
Vilma Ibarra
Person · Politician · Argentina
Juan Carlos Maqueda
Person · Politician · Argentina
Carla Vizzotti
Person · Politician · Argentina
Celina Rodríguez
Person · Politician · Argentina
MARIA BELEN FRANCESCONI
Person · Crime · Wanted · Argentina
MOBILE TELESYSTEMS CEDEAR
Security · Sanction-linked entity · Argentina
PJSC TATNEFT CEDEAR
Security · Sanction-linked entity · Argentina
PJSC LUKOIL CEDEAR
Security · Sanction-linked entity · Argentina
PJSC GAZPROM CEDEAR
Security · Sanction-linked entity · Argentina
CRYMSA - ARGENTINA, S.A.
Company · Debarred entity · Sanctioned entity · Argentina
Pan American Energy
Company · Trade risk · Argentina
BAJER S.R.L.
Organization · Debarred entity · Sanctioned entity · Argentina
LEVERAGE, S.A.
Company · Debarred entity · Sanctioned entity · Argentina
Mr. Pablo Maximiliano Kantt
Person · Debarred entity · Argentina
Daniela Vilar
Person · Politician · Argentina
Enrique Estévez Boero
Person · Politician · Argentina
Lilia Puig de Stubrin
Person · Politician · Argentina
Marcelo Lewandowski
Person · Politician · Argentina
Diego Sartori
Person · Politician · Argentina
Sergio Omar Palazzo
Person · Politician · Argentina
Daniel Giacomino
Person · Politician · Argentina
Javier García Ibáñez
Person · Politician · Argentina · Spain
Carlos Raul Perez
Person · Crime · Wanted · Argentina
Santiago Santurio
Person · Politician · Argentina