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Search guide · Data current as of 2024-11-29

Bernarda Fink
Person · Close Associate · Argentina · Slovenia
Andres Ernesto Guzman
Person · Politician · Argentina
Eduardo Vischi
Person · Politician · Argentina
Guillermo Lousteau Heguy
Person · Close Associate · Argentina
José Luis Lizurume
Person · Politician · Argentina
Malena Galmarini
Person · Politician · Argentina
Ángel Pini Elías
Person · Politician · Argentina
Karina Rabolini
Person · Close Associate · Argentina
Nora Nazar
Person · Politician · Argentina
Albano Dante Fachin
Person · Politician · Argentina · Spain
Lucas Llach
Person · Argentina
Jean-Michel Casa
Person · Diplomat · Politician · Argentina · Spain · France · Israel · Jordan · Portugal
Sissel Birgitte Breie
Person · Diplomat · Politician · Argentina · Jordan · Norway
Andrea Ruiz
Person · Politician · Argentina
Román Oyarzun Marchesi
Person · Diplomat · Politician · Argentina · Denmark · Spain
Fabián Ríos
Person · Politician · Argentina
Florencia Kirchner
Person · Close Associate · Argentina
Julio Alak
Person · Politician · Argentina
Monica Pinto
Person · Judge · Politician · Argentina
Juan Pablo Zeiss
Person · Argentina
Ramiro Fernandez Patri
Person · Politician · Argentina
Juan Manuel Lopez
Person · Politician · Argentina
Daniel Fernando Arroyo
Person · Politician · Argentina
Natalia Soledad Villa
Person · Politician · Argentina
Juan Aicega
Person · Politician · Argentina

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Topics

1,993Politician 1,763Financial services 243Crime 243Wanted 88Diplomat 82Close Associate 74Bank 23Debarred entity 23Sanctioned entity 17Military 12Judge 3Trade risk 3Person of interest 1State-owned enterprise 1Regulator warning 1Sanction-linked entity

Data sources

1,943Wikidata 1,763US FATCA Foreign Financial Institution (FFI) List 1,731Wikidata Persons in Relevant Categories 1,224Wikidata Politically Exposed Persons 466Every Politician 256Argentina Members of Parliament 243INTERPOL Red Notices 76Business Identifier Code (BIC) Reference Data 28Global Energy Ownership Tracker 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 16US CIA World Leaders 13Inter-American Development Bank Sanctions 10African Development Bank Debarred Entities 10WorldBank Debarred Providers 8EBRD Ineligible Entities 7Asian Development Bank Sanctions 7EU Financial Instruments Reference Data System (FIRDS)4Graph-based entity tagging 3Iran UANI Business Registry 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EITI State-Owned Enterprises Database 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Knesset Members 1Monaco National Fund Freezing List 1OpenFIGI Securities Information 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

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