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Search guide · Data current as of 2025-05-01

REBA COMPANIA FINANCIERA
Organization · Argentina
MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A.
Organization · Argentina
BANCO BMA S.A.U.
Organization · Argentina
BANCO INDUSTRIAL S.A.
Organization · Argentina
BANCO COMAFI S.A.
Organization · Argentina
AR PARTNERS S.A.
Organization · Argentina
THE REPUBBLIC OF ARGENTINA
Organization · Argentina
BANCO ROELA S.A.
Organization · Argentina
Manuel José García-Mansilla
Person · Politician · Argentina
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
Zanotta Sudamericana S.A.
Company · Debarred entity · Argentina
Isabel Patricia Carrizo
Person · Debarred entity · Argentina
Gavinor S.R.L.
Company · Debarred entity · Argentina
Marcelo Daniel Romero
Person · Debarred entity · Argentina
Julia Strada
Person · Politician · Argentina
Mónica Macha
Person · Politician · Argentina
Mónica Schlotthauer
Person · Politician · Argentina
Juan Pablo Haddad
Legal entity · Debarred entity · Argentina
MR. PABLO MAXIMILIANO KANTT
Person · Debarred entity · Argentina
Luis Marcelo Rojano
Legal entity · Debarred entity · Argentina
Ofelia Olivero
Person · Politician · Argentina · United States of America
Marianela Szymanowski
Person · Argentina
Fernando Arias
Person · Politician · Argentina
Alexander Szymanowski
Person · Argentina
Dross
Person · Politician · Argentina · Italy · Venezuela

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Topics

2,268Politician 230Crime 230Wanted 107Close Associate 69Bank 67Diplomat 45Military 24Debarred entity 22Sanctioned entity 20Judge 11Financial services 5State-owned enterprise 4Person of interest 3Trade risk 1Public listed company 1Regulator warning

Data sources

2,496Wikidata 2,215Wikidata Persons in Relevant Categories 1,196Wikidata Politically Exposed Persons 465Every Politician 257Argentina Members of Parliament 228INTERPOL Red Notices 72Business Identifier Code (BIC) Reference Data 54Global Energy Ownership Tracker 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 15US CIA World Leaders 14African Development Bank Debarred Entities 13Asian Development Bank Sanctions 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 11US FATCA Foreign Financial Institution (FFI) List 9EU Financial Instruments Reference Data System (FIRDS)8EBRD Ineligible Entities 5Graph-based entity tagging 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2OpenCorporates 2US CIA World Factbook Heads of State and Government 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French Senators 1Israel Knesset Members 1OpenFIGI Securities Information 1PermID Open Data 1Poland Wanted Persons 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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