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Data current as of 2023-03-27

Corrientes 545 Primer Piso, Buenos Aires
Address · Argentina
URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL
Address · Ecuador
25 de Mayo 611, piso 4 of. 2, Buenos Aires
Address · Argentina
MEXICO 337, CP 1097, CABA, BUENOS AIRES
Address · Argentina
C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES
Address · Argentina
Autopista Cba -Rosario KM 628.5Oncativo, ArgentinaCP 5986
Address · Argentina
Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil
Address · Ecuador
F11, FARAON, MOSCU, N34-211, REPUBLICA DEL SALVADOR, QUITO, PICHINCHA
Address · Ecuador
C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES
Address · Argentina
Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito
Address · Ecuador
Maipu 464, Piso 10, 1006 Buenos Aires
Address · Argentina
Calle Calderon de La Barca 1315, Buenos Aires
Address · Argentina
KilÃ³metro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San MartÃn, El Salvador
Address · Ecuador
Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito
Address · Ecuador
Argentina, Av. Leandro N. Alem 815, C1054 CABA
Address · Argentina
Ecuador
Address · Ecuador
AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES
Address · Argentina
Av. Thames 2406 (CP 1425) C.F., Buenos Aires
Address · Argentina
Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario
Address · Argentina
Rivadavia 209 (CP-5500), Mendoza
Address · Argentina
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito
Address · Ecuador
c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito
Address · Ecuador
URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL
Address · Ecuador
Boyaca 1012 Y P. Icaza, Guayaquil
Address · Ecuador
Buenos Aires
Address · Argentina

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Topics

1,676Politician 370Crime 102Close Associate 60Diplomat 38Sanctioned entity 21Debarred entity 8Judge 4Fraud

Data sources

1,554Wikidata 1,229Wikidata Politically Exposed Persons 616Every Politician 369INTERPOL Red Notices 64US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 60CIA World Leaders 30WorldBank Debarred Providers 23Asian Development Bank Sanctions 18Inter-American Development Bank Sanctions 17African Development Bank Debarred Entities 6UNOPS Vendor Sanctions 2OpenStreetMap Nominatim Geocoder 2OpenCorporates 2RuPEP Public Database of PEPs in Russia and Belarus 2FBI Most Wanted 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Members of the European Parliament 1EU Consolidated Travel Bans 1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1ACF List of bribetakers and warmongers 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions