Reportes de Crédito en Argentina
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Argentina Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Argentina
🌎 Public Records Information
Guillermo César Agüero
| Name: | Guillermo César Agüero | | Birth Date: | 1971-04-23 | | Country | ar | | Email | GCAGUERO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
B-WORK S.A.S.
| Name: | B-WORK S.A.S. | | Country | ar | | Address | LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES;Libertador del Av. 6025 piso 4, Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Mónica Becerra
| Name: | Mónica Becerra | | Birth Date: | 1974-06-16 | | Country | ar | | Email | MBECERRA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Antonela Giampieri
| Name: | Antonela Giampieri | | Birth Date: | 1988-09-20 | | Country | ar | | Email | AGIAMPIERI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Construtora Coesa S.A. - Sucursal Argentina
| Name: | Construtora Coesa S.A. - Sucursal Argentina | | Alias: | Construtora Coesa S.A. — Sücursal Argentina | | Country | ar;br | | Address | AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISA 3, OFICINA 2, BUENOS AIRES, Argentina;Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA;Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, Argentina | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Abelardo Ferrán
| Name: | Abelardo Ferrán | | Birth Date: | 1959-07-26 | | Country | ar | | Email | AFERRAN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
CRYMSA - ARGENTINA, S.A.
| Name: | CRYMSA - ARGENTINA, S.A. | | Alias: | Crymsa Argentina SA | | Country | ar | | Address | Argentina;BUENOS AIRES;Buenos Aires | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Conrado Adolfo Frenzel
| Name: | Conrado Adolfo Frenzel | | Alias: | FRENZEL, Conrado Adolfo; OTTO | | Birth Date: | 1968-11-07 | | Country | ar | | Address | BUENOS AIRES;Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zanotta Sudamericana S.A.
| Name: | Zanotta Sudamericana S.A. | | Alias: | Zanotta Sudamericana S.A; Zanotta Sudamericana S.A. (Zanotta) | | Country | ar | | Address | C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina;C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina;c/o Centro Productivo de Diseno S.A. Mexico, 337, CP 1097 Caba Buenos Aires Argentina | | Sanctions | CROSS DEBARMENT : WBG - 2016-11-07;Collusion - 2016-11-15;Collusive Practice;Cross-Debarment: WB - Debarred - 2016-11-07;Procurement Guidelines, 1.15(a)(ii) - 2016-10-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mercedes Llano
| Name: | Mercedes Llano | | Birth Date: | 1978-08-27 | | Country | ar | | Email | MLLANO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Johanna Sabrina Longo
| Name: | Johanna Sabrina Longo | | Birth Date: | 1982-08-05 | | Country | ar | | Email | JSLONGO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Diógenes Ignacio González
| Name: | Diógenes Ignacio González | | Birth Date: | 1965-08-21 | | Country | ar | | Email | DIGONZALEZ@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Marianela Marclay
| Name: | Marianela Marclay | | Birth Date: | 1984-04-03 | | Country | ar | | Email | LMARCLAY@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
José Peluc
| Name: | José Peluc | | Birth Date: | 1972-10-10 | | Country | ar | | Email | JPELUC@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
María Inés Zigarán
| Name: | María Inés Zigarán | | Birth Date: | 1970-01-16 | | Country | ar | | Email | MZIGARAN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Nancy Viviana Picón Martínez
| Name: | Nancy Viviana Picón Martínez | | Birth Date: | 1975-12-05 | | Country | ar | | Email | NPICONM@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Paulo Agustín Tita
| Name: | Paulo Agustín Tita | | Birth Date: | 1976-01-15 | | Country | ar | | Email | PTITA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
RODOLFO RICARDO FINKELSTEIN
| Name: | RODOLFO RICARDO FINKELSTEIN | | Birth Date: | 1950-01-23 | | Country | ar;us | | Address | 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334;FARMINGTON, MI 48334 | | Sanctions | "(1) Criminal sexual conduct, 1st degree (2 counts);
(2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts)";1128b4 - 2008-04-20;Reciprocal - Active - 2008-04-20;Reciprocal - Active - 2008-06-11 | | Source : | INTERPOL Red Notices;US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
Yamila Ruíz
| Name: | Yamila Ruíz | | Birth Date: | 1991-10-13 | | Country | ar | | Email | YRUIZ@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Marina Dorotea Salzmann
| Name: | Marina Dorotea Salzmann | | Birth Date: | 1990-05-13 | | Country | ar | | Email | MSALZMANN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Andrés Leone
| Name: | Andrés Leone | | Birth Date: | 1970-09-07 | | Country | ar | | Email | ALEONE@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Juan Pablo Montenegro
| Name: | Juan Pablo Montenegro | | Birth Date: | 1978-06-24 | | Country | ar | | Email | JPMONTENEGRO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Barbara Andreussi
| Name: | Barbara Andreussi | | Birth Date: | 1965-11-22 | | Country | ar | | Email | BANDREUSSI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Andrés Ariel Laumann
| Name: | Andrés Ariel Laumann | | Birth Date: | 1972-02-08 | | Country | ar | | Email | ALAUMANN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Juan Pablo Haddad
| Name: | Juan Pablo Haddad | | Alias: | Haddad; Haddad, Juan Pablo | | Country | ar | | Address | ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina;Rojas 623 San Fernando del Valle de Catamarca C.P.4700 Catamarca Argentina;Rojas 623, San Fernando del Valle de Catamarca, C.P.4700, Catamarca, Argentina | | Sanctions | CROSS-DEBARMENT: IDB - 2023-01-03 - 2028-01-02;Collusive Practice - 2023-01-03 - 2028-01-02;Cross Debarment: IDB - 2025-03-04 - 2028-01-02;Cross-Debarment: IDB - Debarred - 2025-03-07 - 2028-01-02;Debarment - Collusion - 2023-01-03 - 2028-01-02 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Soledad Molinuevo
| Name: | Soledad Molinuevo | | Birth Date: | 1973-05-03 | | Country | ar | | Email | MMOLINUEVO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
José Luis Garrido
| Name: | José Luis Garrido | | Birth Date: | 1969-05-13 | | Country | ar | | Email | JGARRIDO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Alejandro Bongiovanni
| Name: | Alejandro Bongiovanni | | Birth Date: | 1983-03-23 | | Country | ar | | Email | ABONGIOVANNI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Centro Productivo De Diseno S.A.
| Name: | Centro Productivo De Diseno S.A. | | Alias: | Centro Productivo de Diseño S.A.; Centro Productivo de Diseño S.A. (Tecno); Tecno | | Country | ar | | Address | MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina;MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina;Mexico 337, CP 1097 Caba Buenos Aires Argentina | | Sanctions | CROSS DEBARMENT : WBG - 2016-11-07;Collusion - 2016-11-15;Collusive Practice;Cross-Debarment: WB - Debarred - 2016-11-07;Procurement Guidelines, 1.15(a)(ii) - 2016-10-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Yamile Tomassoni
| Name: | Yamile Tomassoni | | Birth Date: | 1978-05-27 | | Country | ar | | Email | YTOMASSONI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
María Luisa González Estevarena
| Name: | María Luisa González Estevarena | | Birth Date: | 1956-07-06 | | Country | ar | | Email | MGESTEVARENA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Adrián Brizuela
| Name: | Adrián Brizuela | | Birth Date: | 1972-08-26 | | Country | ar | | Email | CABRIZUELA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Pablo Todero
| Name: | Pablo Todero | | Birth Date: | 1972-02-07 | | Country | ar | | Email | PTODERO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Guillermo Carlos San Agustin
| Name: | Guillermo Carlos San Agustin | | Alias: | SAN AGUSTIN, Guillermo Carlos | | Birth Date: | 1975-04-28 | | Country | ar;it;ve | | Address | BUENOS AIRES;Buenos Aires;Caracas | | Sanctions | Reciprocal - 2020-12-18;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
BAJER S.R.L.
| Name: | BAJER S.R.L. | | Alias: | BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | | Country | ar | | Address | NAZARRE 3336, 1417 BUENOS AIRES;Nazarre 3336, 1417 Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sergio Dolce
| Name: | Sergio Dolce | | Birth Date: | 1979-02-28 | | Country | ar | | Email | SDOLCE@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
RODRIQUEZ PENA
| Name: | RODRIQUEZ PENA | | Country | ar | | Address | 453 P.B. B (1020), BUENOS AIRES | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-09-04 - 2003-08-11 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
María Virginia Gallardo
| Name: | María Virginia Gallardo | | Birth Date: | 1985-09-25 | | Country | ar | | Email | MGALLARDO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
HAVANATUR S.A.
| Name: | HAVANATUR S.A. | | Alias: | HAVANATUR, S.A.; Havanatur Sa | | Country | ar;cu;pa;us | | Address | 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila;Argentina;Avenue 3era e/ 33 y 34, Varadero;Avenue 40 esq. 41 #4101, Cienfuegos;Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba;Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana;Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin;GERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIO;Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio;Hialeah, FL;Maipu 464, Piso 10, 1006 Buenos Aires;Monteagudo e/Cuba y Carretera Central, Camaguey;Panama City;United States | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cecilia López Pasquali
| Name: | Cecilia López Pasquali | | Birth Date: | 1947-12-31 | | Country | ar | | Email | CLOPEZP@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Jorge Neri Araujo Hernández
| Name: | Jorge Neri Araujo Hernández | | Birth Date: | 1968-04-05 | | Country | ar | | Email | JARAUJOH@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Jairo Guzmán
| Name: | Jairo Guzmán | | Birth Date: | 1983-06-15 | | Country | ar | | Email | JGUZMAN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Eliana Bruno
| Name: | Eliana Bruno | | Birth Date: | 1988-08-31 | | Country | ar | | Email | EBRUNO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Juan Pablo Luque
| Name: | Juan Pablo Luque | | Birth Date: | 1977-12-20 | | Country | ar | | Email | JLUQUE@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
DANIEL ITURRI
| Name: | DANIEL ITURRI | | Country | ar | | Address | CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-09-04 - 2006-09-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Abel Chiconi
| Name: | Abel Chiconi | | Birth Date: | 1986-01-25 | | Country | ar | | Email | RCHICONI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Enrique Lluch
| Name: | Enrique Lluch | | Birth Date: | 1982-11-25 | | Country | ar | | Email | ELLUCH@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Mr Sergio David Ferrari
| Name: | Mr Sergio David Ferrari | | Alias: | FERRARI, Sergio David; Sergio David Ferrari; Yagy | | Birth Date: | 1968-01;1968-02-10 | | Country | ar | | Address | 1417 BUENOS AIRES;Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina;Buenos Aires;Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alfredo Gonzales
| Name: | Alfredo Gonzales | | Birth Date: | 1988-04-20 | | Country | ar | | Email | AGONZALES@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Jorge Mukdise
| Name: | Jorge Mukdise | | Birth Date: | 1972-12-23 | | Country | ar | | Email | JMUKDISE@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Caren Tepp
| Name: | Caren Tepp | | Birth Date: | 1986-11-26 | | Country | ar | | Email | CTEPP@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Rubén Darío Torres
| Name: | Rubén Darío Torres | | Birth Date: | 1976-12-18 | | Country | ar | | Email | RDTORRES@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
SUMISYSTEM
| Name: | SUMISYSTEM | | Country | ar | | Address | CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES;RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1991-09-04 - 2006-09-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
| Name: | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE | | Alias: | Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - Ute; Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE; The Joint Venture | | Country | ar | | Address | PASAJE JOSÉ A. , RUÍZ NO. 330, 4400 SALTA , Argentina;PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina | | Sanctions | 2011 Procurement Guidelines, 1.16(a)(ii) - 2018-01-31 - 2999-12-31;CROSS DEBARMENT : WBG - 2018-01-31 - 2019-07-30;Cross-Debarment: WB - Debarred - 2018-02-08;Fraud - 2018-02-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
| Name: | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | | Alias: | CUBATUR | | Country | ar;us | | Address | BUENOS AIRES;Buenos Aires | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Luciano Brunetti
| Name: | Luciano Brunetti | | Alias: | BIFF TANNEN; BRUNETTI, Luciano; LUCHO | | Birth Date: | 1988-08-30 | | Country | ar | | Address | BUENOS AIRES;Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martín Ardohain
| Name: | Martín Ardohain | | Birth Date: | 1968-02-29 | | Country | ar | | Email | MARDOHAIN@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Romina Diez
| Name: | Romina Diez | | Birth Date: | 1980-01-30 | | Country | ar | | Email | RDIEZV@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Claudia María Palladino
| Name: | Claudia María Palladino | | Birth Date: | 1965-08-07 | | Country | ar | | Email | CPALLADINO@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Pablo Farías
| Name: | Pablo Farías | | Birth Date: | 1969-07-24 | | Country | ar | | Email | PFARIAS@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Fernando Monguillot
| Name: | Fernando Monguillot | | Birth Date: | 1988-03-15 | | Country | ar | | Email | FMONGUILLOT@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Maria Gabriela Flores
| Name: | Maria Gabriela Flores | | Birth Date: | 1974-10-03 | | Country | ar | | Email | MFLORES@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Karina Maureira
| Name: | Karina Maureira | | Birth Date: | 1971-05-29 | | Country | ar | | Email | KMAUREIRA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Rocío Bonacci
| Name: | Rocío Bonacci | | Birth Date: | 1996-06-29 | | Country | ar | | Email | RBONACCI@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Gonzalo Roca
| Name: | Gonzalo Roca | | Birth Date: | 1979-01-29 | | Country | ar | | Email | GROCA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Oscar Herrera
| Name: | Oscar Herrera | | Birth Date: | 1971-08-20 | | Country | ar | | Email | OHERRERAA@hcdn.gob.ar | | Source : | Argentina Members of Parliament;PEP position annotations | | Date | 2026-03-26T10:47:04 |
Goldpharma Drug Trafficking & Money Laundering Organization
| Name: | Goldpharma Drug Trafficking & Money Laundering Organization | | Alias: | GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION; Goldpharma DTO/MLO; Goldpharma Drug Trafficking and Money Laundering Organization | | Country | ar | | Address | BUENOS AIRES;Buenos Aires | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
B-WORK S.A.S.
| Id: | NK-2rX38dy7U9F6XNsWvaGarh | | Name: | B-WORK S.A.S. | | Type: | Organization | | Description : | addressEntity : id : addr-d358ab373f5e7002fd85961ddd0689b7b1244214; caption : Libertador del Av. 6025 piso 4, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Libertador del Av. 6025 piso 4, Buenos Aires; street : Libertador del Av. 6025 piso 4; country : ar; city : Buenos Aires; target : ; country : ar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471; address : Libertador del Av. 6025 piso 4, Buenos Aires; LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES; programId : US-NARCO; topics : debarment; sanction; name : B-WORK S.A.S.; createdAt : 2019-05-23; uniqueEntityId : DDTEGE5RZJ85; ownershipAsset : id : ofac-46024870e6e3802d00d5e30e43212e3d7d1cf276; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-5FgQf86ft6JcPeH5rshK4T; caption : Conrado Adolfo Frenzel; schema : Person; referents : ofac-pr-c160ec4f20c921e18569324b94a8f5d09202f55f; ofac-26407; usgsa-s4mr8x49w; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407; https://home.treasury.gov/news/press-releases/sm694; name : Conrado Adolfo Frenzel; FRENZEL, Conrado Adolfo; idNumber : 20608046; 23206080469; country : ar; topics : debarment; sanction; address : BUENOS AIRES; Buenos Aires; weakAlias : OTTO; addressEntity : addr-bb5d9f23bf51fcb10077da32c8732d8fc2acc1ac; birthDate : 1968-11-07; passportNumber : AAA435057; nationality : ar; birthPlace : Buenos Aires, Argentina; fatherName : Frenzel; firstName : CONRADO ADOLFO; Conrado; gender : male; programId : US-NARCO; middleName : Adolfo; lastName : FRENZEL; createdAt : 2019-05-23; target : 1; asset : NK-2rX38dy7U9F6XNsWvaGarh; target : ; sanctions : id : ofac-67414a07ed2fa122789b13babdadf73a5d73533b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-2rX38dy7U9F6XNsWvaGarh; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 26471; target : ; id : usgsa-f1e641f596b22ba89d019fc6ab971a81ca8b643e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR8X4BC; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-05-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-05-23; country : us; entity : NK-2rX38dy7U9F6XNsWvaGarh; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Construtora Coesa S.A. - Sucursal Argentina
| Id: | NK-42iEZpsGTvLQ5FczV39MXW | | Name: | Construtora Coesa S.A. - Sucursal Argentina | | Type: | LegalEntity | | Description : | topics : debarment; country : br; ar; name : Construtora Coesa S.A. - Sucursal Argentina; Construtora Coesa S.A. — Sücursal Argentina; address : AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISA 3, OFICINA 2, BUENOS AIRES, Argentina; Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, ARGENTINA; Avenida Alicia Moreau de Justo, n. 730, Piso 3, Oficina 2, Buenos Aires, Argentina; addressEntity : id : addr-3a6c4e8fb16092c9778ab8a43e19b501b5cad6cc; caption : AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISA 3, OFICINA 2, BUENOS AIRES, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : street : AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISA 3, OFICINA 2; city : BUENOS AIRES; country : ar; full : AVENIDA ALICIA MOREAU DE JUSTO, N. 730, PISA 3, OFICINA 2, BUENOS AIRES, Argentina; target : ; sanctions : id : adb-445ea878d7ccea582b4e815961c81727c23f7d75; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : reason : Cross-Debarment: IDB; authority : Asian Development Bank; startDate : 2022-05-03; modifiedAt : 2022-05-03; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-06-15; entity : NK-42iEZpsGTvLQ5FczV39MXW; target : ; id : afdb-4c7d58b475f959ef2a0fe5c56e85a6c319a5deb7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-42iEZpsGTvLQ5FczV39MXW; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2022-03-18; authority : African Development Bank Group; endDate : 2025-03-17; target : ; id : ebrd-6064423b49a580d357517f6ca905ed0be87eecc1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Inter-American Development Bank Group; reason : Collusive Practice, Corrupt Practice; entity : NK-42iEZpsGTvLQ5FczV39MXW; startDate : 2022-03-18; date : 2025-10-21; endDate : 2026-06-15; target : ; id : iadb-c2baf03917ee3e7c30790666b6ca2e50a992c80e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : reason : Corruption, Collusion; entity : NK-42iEZpsGTvLQ5FczV39MXW; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; endDate : 2026-06-15; program : Debarment w/ conditional release; startDate : 2022-03-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-b10ffaa289eb040dd0ae5f3d9b50e2d34c810c5f; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : program : Cross Debarment: IDB; endDate : 2026-07-15; entity : NK-42iEZpsGTvLQ5FczV39MXW; authority : World Bank; startDate : 2022-03-18; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CRYMSA - ARGENTINA, S.A.
| Id: | NK-4JDq4qjoJUKf5yv5h4GUVJ | | Name: | CRYMSA - ARGENTINA, S.A. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096945164; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=589; permId : 5096945164; country : ar; address : BUENOS AIRES; Buenos Aires; Argentina; name : Crymsa Argentina SA; CRYMSA - ARGENTINA, S.A.; status : Active; jurisdiction : ar; addressEntity : id : addr-d50a7ad01899e7d8281862bbc216e2e00783e907; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; country : ar; full : Buenos Aires; target : ; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : WLU8LM7K1HA5; sanctions : id : ofac-e166555adbc8bc0bb9157dcf8fb1f6705898c682; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CUBA; programId : US-CUBA; reason : Unknown; entity : NK-4JDq4qjoJUKf5yv5h4GUVJ; authority : Office of Foreign Assets Control; authorityId : 589; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-1a94d1b5efcd5201a2fd2f9e4c5fb821946d9317; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-4JDq4qjoJUKf5yv5h4GUVJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PG5L; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Conrado Adolfo Frenzel
| Id: | NK-5FgQf86ft6JcPeH5rshK4T | | Name: | Conrado Adolfo Frenzel | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407; https://home.treasury.gov/news/press-releases/sm694; name : Conrado Adolfo Frenzel; FRENZEL, Conrado Adolfo; idNumber : 20608046; 23206080469; country : ar; topics : debarment; sanction; address : BUENOS AIRES; Buenos Aires; weakAlias : OTTO; addressEntity : id : addr-bb5d9f23bf51fcb10077da32c8732d8fc2acc1ac; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; birthDate : 1968-11-07; passportNumber : AAA435057; nationality : ar; birthPlace : Buenos Aires, Argentina; fatherName : Frenzel; firstName : CONRADO ADOLFO; Conrado; gender : male; programId : US-NARCO; middleName : Adolfo; lastName : FRENZEL; createdAt : 2019-05-23; identification : id : ofac-3ce51b752c30765ad12fb96abfaaa75b3d413b92; caption : AAA435057; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-5FgQf86ft6JcPeH5rshK4T; number : AAA435057; country : ar; target : ; id : ofac-b807257d5cdcdb5f75f310e2a365919ef26c22a5; caption : 23206080469; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-5FgQf86ft6JcPeH5rshK4T; country : ar; type : C.U.I.T.; number : 23206080469; target : ; id : ofac-dd609d187e9db9a14bc6a72eb1995192cdc1cc99; caption : 20608046; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ar; number : 20608046; type : D.N.I.; holder : NK-5FgQf86ft6JcPeH5rshK4T; target : ; ownershipOwner : id : ofac-46024870e6e3802d00d5e30e43212e3d7d1cf276; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-5FgQf86ft6JcPeH5rshK4T; asset : id : NK-2rX38dy7U9F6XNsWvaGarh; caption : B-WORK S.A.S.; schema : Organization; referents : ofac-26471; usgsa-a463ebbc6733c862e98427aca99a27745b17f1d8; usgsa-s4mr8x4bc; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-d358ab373f5e7002fd85961ddd0689b7b1244214; country : ar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471; address : Libertador del Av. 6025 piso 4, Buenos Aires; LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES; programId : US-NARCO; topics : debarment; sanction; name : B-WORK S.A.S.; createdAt : 2019-05-23; uniqueEntityId : DDTEGE5RZJ85; target : 1; target : ; id : ofac-b62284ec1e13f4e030dae7979a2d63c7c3257ae4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-5FgQf86ft6JcPeH5rshK4T; asset : id : NK-dAXrNbYeW6qQ9hoZq7PaZT; caption : HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; schema : Organization; referents : usgsa-b720de3e586cf69b545a35e6a52e444976f47704; usgsa-ed31c19a2fe8615a187c1280c6659e9838ffd643; usgsa-s4mr8x4rv; ofac-26470; usgsa-s4mr8x4bb; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-c6252dd658747386f5d31b9bd06429159a5545d8; name : HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; HIGH NUTRITION S.R.L.; topics : debarment; sanction; address : ADOLFO CARRANZA 2216, BUENOS AIRES; Adolfo Carranza 2216, Buenos Aires; programId : US-NARCO; alias : HIGH NUTRITION S.R.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26470; country : ar; notes : (also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA); (also HIGH NUTRITION S.R.L.); uniqueEntityId : J5Q1DSHSPJZ3; GYEGJQXFMJF3; createdAt : 2019-05-23; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-c560bdaec18953afeab384a9062a1e4ab9788223; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; authorityId : 26407; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; entity : NK-5FgQf86ft6JcPeH5rshK4T; programId : US-NARCO; target : ; id : usgsa-78d61d73894ac0885a588adbe86f0bd003bfff76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8X49W; program : Reciprocal; startDate : 2019-05-23; country : us; provisions : Prohibition/Restriction; listingDate : 2019-05-23; authority : TREAS-OFAC; entity : NK-5FgQf86ft6JcPeH5rshK4T; target : ; documentedBy : id : ofac-pr-cc92fccce2a5aa24d791d02f8ee59ef45d35ed62; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; entity : NK-5FgQf86ft6JcPeH5rshK4T; date : 2019-05-23; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Zanotta Sudamericana S.A.
| Id: | NK-6GcLYSoUPmj2KVWTrqP8HP | | Name: | Zanotta Sudamericana S.A. | | Type: | LegalEntity | | Description : | topics : debarment; name : Zanotta Sudamericana S.A.; Zanotta Sudamericana S.A; Zanotta Sudamericana S.A. (Zanotta); address : c/o Centro Productivo de Diseno S.A. Mexico, 337, CP 1097 Caba Buenos Aires Argentina; C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina; C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; country : ar; addressEntity : id : addr-76eb5b38aa884fcda8a117174a9c48df2e8f639f; caption : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BUENOS AIRES; full : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; country : ar; street : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA; target : ; sanctions : id : adb-33b7d2bd1081fb99be19179a5bf8ff178a0af545; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; modifiedAt : 2016-11-07; entity : NK-6GcLYSoUPmj2KVWTrqP8HP; authority : Asian Development Bank; startDate : 2016-11-07; target : ; id : afdb-51c802456e548b0e71002cf58956c620fc35fe97; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2016-11-07; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-6GcLYSoUPmj2KVWTrqP8HP; target : ; id : ebrd-d50a14bb520e5309c7eaad3823175c053d22ea6e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2018-05-14; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice; entity : NK-6GcLYSoUPmj2KVWTrqP8HP; target : ; id : iadb-8d4434ad9d00ba5d5d39030e0654349521367d8e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2016-11-15; reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-6GcLYSoUPmj2KVWTrqP8HP; target : ; id : wbdeb-a7989ea6d414232d250cb5a50daa3394bb42de58; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-6GcLYSoUPmj2KVWTrqP8HP; startDate : 2016-10-18; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RODOLFO RICARDO FINKELSTEIN
| Id: | NK-86nZDZ9rTG3HArZXyNyDqZ | | Name: | RODOLFO RICARDO FINKELSTEIN | | Type: | Person | | Description : | gender : male; topics : crime; debarment; wanted; lastName : FINKELSTEIN; name : RODOLFO RICARDO FINKELSTEIN; firstName : RODOLFO; RODOLFO RICARDO; programId : US-HHS-OIG; INTERPOL-RN; nationality : ar; birthDate : 1950-01-23; weight : 74; height : 1.75; birthPlace : Santa Fe; country : us; ar; eyeColor : BRO; hairColor : GRY; position : GENERAL PRACTICE (MEDICAL PRACTICE, MD); address : 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334; FARMINGTON, MI 48334; middleName : RICARDO; description : UPIN: F72009; createdAt : 2012-07-27; sanctions : id : interpol-red-606ea2237edddeb74d092ff9d9fa700f82bf249b; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authorityId : 2005/15408; programId : INTERPOL-RN; reason : (1) Criminal sexual conduct, 1st degree (2 counts);
(2) Criminal sexual conduct, 4th degree (force or coercion) (5 counts); entity : NK-86nZDZ9rTG3HArZXyNyDqZ; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : us; target : ; id : us-fed-excl-ca5a72f4c57ff7537e002492fe51d84ae3000ba4; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : programId : US-HHS-OIG; sourceUrl : https://oig.hhs.gov/exclusions/index.asp; programUrl : https://oig.hhs.gov/exclusions/background.asp; reason : 1128b4; entity : NK-86nZDZ9rTG3HArZXyNyDqZ; startDate : 2008-04-20; authority : Department of Health and Human Services Office of Inspector General; country : us; target : ; id : usgsa-5df5e2c4325b91dd681f6010cdb00a7d7493ff7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2008-04-20; entity : NK-86nZDZ9rTG3HArZXyNyDqZ; program : Reciprocal; authority : HHS; country : us; listingDate : 2012-07-27; status : Active; provisions : Prohibition/Restriction; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; target : ; id : usgsa-95809c6a56944add39e1db1f4dac22c8ea5260a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : startDate : 2008-06-11; country : us; program : Reciprocal; listingDate : 2012-07-27; entity : NK-86nZDZ9rTG3HArZXyNyDqZ; authority : OPM; provisions : Prohibition/Restriction; status : Active; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_hhs_exclusions; interpol_red_notices; us_sam_exclusions |
Juan Pablo Haddad
| Id: | NK-BXaRjSbEMajxCQFfJU54Uh | | Name: | Juan Pablo Haddad | | Type: | Person | | Description : | address : ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina; Rojas 623 San Fernando del Valle de Catamarca C.P.4700 Catamarca Argentina; Rojas 623, San Fernando del Valle de Catamarca, C.P.4700, Catamarca, Argentina; topics : debarment; country : ar; name : Juan Pablo Haddad; Haddad, Juan Pablo; alias : Haddad; addressEntity : id : addr-bcc5baebd1c5c352ff718ca317ed44da8d9878cd; caption : ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : full : ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700, CATAMARCA, Argentina; country : ar; street : ROJAS 623, SAN FERNANDO DEL VALLE DE CATAMARCA C.P.4700; city : CATAMARCA; target : ; sanctions : id : adb-f2e463a15632f4f86228c6ea470923dcacb02001; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: IDB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-BXaRjSbEMajxCQFfJU54Uh; endDate : 2028-01-02; startDate : 2025-03-07; modifiedAt : 2025-03-07; target : ; id : afdb-754b59fb0f35563360549aeff9b298627a51592e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2023-01-03; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-BXaRjSbEMajxCQFfJU54Uh; endDate : 2028-01-02; authority : African Development Bank Group; target : ; id : ebrd-f258c75964eacf5341d85326420055f75b1d4adf; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2025-03-10; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-01-03; reason : Collusive Practice; endDate : 2028-01-02; entity : NK-BXaRjSbEMajxCQFfJU54Uh; target : ; id : iadb-3e9181ac632c620f9b87c0bad35f4048ba11ec98; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-01-03; reason : Collusion; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; endDate : 2028-01-02; entity : NK-BXaRjSbEMajxCQFfJU54Uh; target : ; id : wbdeb-b10fae5f85b01a2cdda20155f7a0cda8f0ca2f14; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : endDate : 2028-01-02; entity : NK-BXaRjSbEMajxCQFfJU54Uh; program : Cross Debarment: IDB; startDate : 2025-03-04; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Centro Productivo De Diseno S.A.
| Id: | NK-CUHdzU6NyeUKvSmwnWLzTe | | Name: | Centro Productivo De Diseno S.A. | | Type: | LegalEntity | | Description : | address : MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; Mexico 337, CP 1097 Caba Buenos Aires Argentina; MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina; name : Centro Productivo de Diseño S.A. (Tecno); Centro Productivo De Diseno S.A.; Centro Productivo de Diseño S.A.; topics : debarment; country : ar; alias : Tecno; addressEntity : id : NK-kDEzyGw2HCmhimNScFBDtm; caption : MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; schema : Address; referents : addr-d9154aa2a98b40f9533c50274ee0a0923357df19; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; street : MEXICO 337, CP 1097, CABA; city : BUENOS AIRES; country : ar; target : ; sanctions : id : adb-593ffe397dbb69982167641efd0e0588e401d30e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : reason : Cross-Debarment: WB; startDate : 2016-11-07; authority : Asian Development Bank; entity : NK-CUHdzU6NyeUKvSmwnWLzTe; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2016-11-07; status : Debarred; target : ; id : afdb-fb3e217119a2ecfbde1c85f46870d91b5ba6be83; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2016-11-07; entity : NK-CUHdzU6NyeUKvSmwnWLzTe; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-cf880b5e4ebf1d6c96e4f68ceff01712b4b9f754; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2018-05-14; reason : Collusive Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-CUHdzU6NyeUKvSmwnWLzTe; target : ; id : iadb-933983bae6387556ca7b5674d64d0f640c863506; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-CUHdzU6NyeUKvSmwnWLzTe; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-11-15; target : ; id : wbdeb-5c663a89c1b089c5fc6140f120415d477196b44a; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.15(a)(ii); startDate : 2016-10-18; entity : NK-CUHdzU6NyeUKvSmwnWLzTe; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Guillermo Carlos San Agustin
| Id: | NK-FyDVJdCFcdPQYT4GJkXfd4 | | Name: | Guillermo Carlos San Agustin | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423; nationality : it; ar; name : Guillermo Carlos San Agustin; SAN AGUSTIN, Guillermo Carlos; addressEntity : id : addr-f107efe082a8f784dd52f1f3f81971ab7ede9b7e; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; id : addr-e8de26abd50c010de0f65439625f977d359bd1fb; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Caracas; country : ve; city : Caracas; target : ; firstName : Guillermo; GUILLERMO CARLOS; address : BUENOS AIRES; Buenos Aires; Caracas; country : it; ar; ve; lastName : San Agustin; programId : US-VEN; idNumber : 24498939; E-84424403; 20-24498939-0; birthPlace : Argentina; passportNumber : AA2196839; gender : male; birthDate : 1975-04-28; topics : debarment; sanction; middleName : Carlos; createdAt : 2021-05-20; identification : id : ofac-1bb6b76bae1ca426cefa4557d88547b7ef7d2ed7; caption : E-84424403; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; number : E-84424403; target : ; id : ofac-6226624db1227198a39a7e02c8779a965fe17a52; caption : AA2196839; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FyDVJdCFcdPQYT4GJkXfd4; endDate : 2018-06-26; number : AA2196839; type : Passport; country : it; target : ; id : ofac-677a760810c39cf6f07e4278a35a9edba9df3a80; caption : 20-24498939-0; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 20-24498939-0; type : C.U.I.T.; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; country : ar; target : ; id : ofac-dd6ef50d2e91f66609d4d7fff191cf776dbaf817; caption : 24498939; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 24498939; country : ar; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; type : Cedula No.; target : ; agencyClient : id : ofac-1c55560e2d2b90f55919bb4aa6ec8702a91fc119; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-FyDVJdCFcdPQYT4GJkXfd4; role : Acting for or on behalf of; client : id : NK-eiLJv67aFp52774wHy9wDd; caption : EX-CLE C.A.; schema : Company; referents : usgsa-6d071efffbf111a1bd1328417c967141c06926dc; permid-5079234845; usgsa-s4mrvr5yn; ofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f; usgsa-s4mrvr3r8; usgsa-6374f297baa2979f5ca83c420b54f913e849a19e; usgsa-s4mrh2f5y; ofac-30421; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ex-Cle Soluciones Biometricas CA; Ex-Cle Soluciones Biometricas C.A.; EX-CLE C.A.; sourceUrl : https://permid.org/1-5079234845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421; https://home.treasury.gov/news/press-releases/sm1215; country : ve; jurisdiction : ve; status : Active; address : 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas; Venezuela; MUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS; permId : 5079234845; addressEntity : addr-60ad039251c69cdd412d511646a221b6c1aabcb9; addr-bb4a55bec5597f03ce40d13a418fead76d3253ef; programId : US-VEN; alias : Ex-Cle C.A.; taxNumber : J407882333; weakAlias : Ex-Cle; topics : debarment; sanction; notes : (also EX-CLE SOLUCIONES BIOMETRICAS C.A.); (also EX-CLE C.A., EX-CLE C.A.); createdAt : 2021-05-20; uniqueEntityId : VHAJBEHQDD84; WYGKQ7821NU5; target : 1; target : ; sanctions : id : ofac-c7c6ef16cd09d9fb4f7c8ba005a8ff88a2fe3119; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FyDVJdCFcdPQYT4GJkXfd4; country : us; authorityId : 30423; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA; reason : Executive Order 13692 (Venezuela); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA; programId : US-VEN; target : ; id : usgsa-b00ea172c9ad67d96cfa69d814f2e261c9feb99d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRH2F5Z; startDate : 2020-12-18; entity : NK-FyDVJdCFcdPQYT4GJkXfd4; listingDate : 2021-05-20; country : us; target : ; documentedBy : id : ofac-pr-e147940cf363e9afce8b29cedaa35b907ebfa1fd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-FyDVJdCFcdPQYT4GJkXfd4; date : 2020-12-18; document : id : ofac-pr-60aadca4531e09ce85e7ea25055184a008678968; caption : Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2020-12-18; sourceUrl : https://home.treasury.gov/news/press-releases/sm1215; title : Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
BAJER S.R.L.
| Id: | NK-G6F5XpsKyDhA7NmdLTKKQL | | Name: | BAJER S.R.L. | | Type: | Organization | | Description : | alias : BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA; country : ar; idNumber : 30712314156; topics : debarment; sanction; programId : US-NARCO; address : Nazarre 3336, 1417 Buenos Aires; NAZARRE 3336, 1417 BUENOS AIRES; name : BAJER S.R.L.; BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA; addressEntity : id : addr-f02a10e69b85d63b55c62107a0e733047e308c01; caption : Nazarre 3336, 1417 Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Nazarre 3336; city : Buenos Aires; postalCode : 1417; full : Nazarre 3336, 1417 Buenos Aires; country : ar; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26469; uniqueEntityId : NUCAEXX2JX33; RL2YHJSMKMC9; notes : (also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA); (also BAJER S.R.L.); createdAt : 2019-05-23; sanctions : id : ofac-4d086c4cb7a2a962d30c53a475c2482ce9d00daa; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; entity : NK-G6F5XpsKyDhA7NmdLTKKQL; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26469; target : ; id : usgsa-101a285b5567f83914bedb378a48a428fc50df29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-G6F5XpsKyDhA7NmdLTKKQL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8X4B9; listingDate : 2019-05-23; provisions : Prohibition/Restriction; country : us; startDate : 2019-05-23; target : ; id : usgsa-efa826ce6ea8f8d85190fd50b91714c49bf26e16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-05-23; startDate : 2019-05-23; entity : NK-G6F5XpsKyDhA7NmdLTKKQL; authorityId : S4MR8X4RT; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-d8dd5baff6120cf5c8839470bd8db78629a21b1a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-G6F5XpsKyDhA7NmdLTKKQL; agent : id : NK-fwwaKnqBhf9jeZRYMF2FcY; caption : Jorge Alejandro Paura; schema : Person; referents : usgsa-s4mr8x49x; ofac-26408; ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jorge Alejandro Paura; PAURA, Jorge Alejandro; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408; https://home.treasury.gov/news/press-releases/sm694; country : ar; address : BUENOS AIRES; Buenos Aires; idNumber : 20185806864; 18580686; birthPlace : Buenos Aires, Argentina; birthDate : 1967-10-31; addressEntity : addr-d8f5f573f97e7c4a9f3c2f745fba059aac219aee; passportNumber : AAB376848; topics : debarment; sanction; nationality : ar; programId : US-NARCO; weakAlias : LARRY; firstName : Jorge; JORGE ALEJANDRO; fatherName : Paura; middleName : Alejandro; gender : male; lastName : PAURA; createdAt : 2019-05-23; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RODRIQUEZ PENA
| Id: | NK-Ge225HTE4Hj7E7DGbqaaPk | | Name: | RODRIQUEZ PENA | | Type: | LegalEntity | | Description : | name : RODRIQUEZ PENA; programId : US-BIS-DPL; topics : export.control; notes : CORRECTION (NAME REMOVED); address : 453 P.B. B (1020), BUENOS AIRES; country : ar; sanctions : id : trade-csl-00d0a685fdd2f9c6ff52e82b56ce7b7acf447857; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-Ge225HTE4Hj7E7DGbqaaPk; authorityId : 56 F.R. 46407 9/12/91 and; 56 F.R. 66429 12/23/91; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2003-08-11; startDate : 1991-09-04; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
HAVANATUR S.A.
| Id: | NK-GtXJhBYZX5EnhBZ8FsdgGk | | Name: | HAVANATUR S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/34085; permId : 5096746290; 5096756343; status : Active; name : HAVANATUR, S.A.; Havanatur Sa; HAVANATUR S.A.; country : pa; us; cu; ar; address : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Monteagudo e/Cuba y Carretera Central, Camaguey; Hialeah, FL; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Argentina; GERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIO; Avenue 40 esq. 41 #4101, Cienfuegos; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Avenue 3era e/ 33 y 34, Varadero; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Maipu 464, Piso 10, 1006 Buenos Aires; Panama City; United States; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129; https://permid.org/1-5096746290; https://permid.org/1-5096756343; jurisdiction : ar; addressEntity : id : addr-95ef0cbae7bd44938416b25f12e3bc824e171d38; caption : Maipu 464, Piso 10, 1006 Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; country : ar; full : Maipu 464, Piso 10, 1006 Buenos Aires; postalCode : 1006; street : Maipu 464, Piso 10; target : ; id : addr-666376c2329eaae51ed0ac6a6d7432538e5ed715; caption : 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; street : 1ra. Rotonda Cayo Coco, Moron; city : Ciego de Avila; full : 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; target : ; id : addr-b6a6cb215d264be9f9d2f190eda2d081500a5f53; caption : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pinar del Rio; country : cu; full : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; street : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales; target : ; id : addr-3e1b65d8935d851c20cc64302660a4c913135f13; caption : Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Panama City; country : pa; full : Panama City; target : ; id : addr-ab238fa3c457c7989bc6bad66b04ca5a0064f705; caption : Avenue 40 esq. 41 #4101, Cienfuegos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue 40 esq. 41 #4101, Cienfuegos; street : Avenue 40 esq. 41 #4101; city : Cienfuegos; country : cu; target : ; id : addr-9c7a4e48d11c4bebf73189e1a2dc3b8ffd6a29a3; caption : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ciudad Habana; full : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; street : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa; country : cu; target : ; id : addr-69276b02898f237c6e3abd5cab88a813aa34a3f2; caption : Hialeah, FL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; full : Hialeah, FL; city : Hialeah; state : FL; target : ; id : addr-93fdb1fde3565fdcad82800aea0998a272ae7b3e; caption : Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Holguin; country : cu; full : Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; street : Frexes no. 172 e/Morales Lemus y Narciso Lopez; target : ; id : addr-6cd3446144bbe75c35355d26780e5305c94b9743; caption : Monteagudo e/Cuba y Carretera Central, Camaguey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Monteagudo e/Cuba y Carretera Central, Camaguey; street : Monteagudo e/Cuba y Carretera Central; country : cu; city : Camaguey; target : ; id : addr-44c11c5aca1682718e0c1b97663b77f843093701; caption : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre; city : Santiago de Cuba; full : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; country : cu; target : ; id : addr-54a28c8575e2ad3fddd68c0e4ec80c45ccf08fab; caption : Avenue 3era e/ 33 y 34, Varadero; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue 3era e/ 33 y 34, Varadero; street : Avenue 3era e/ 33 y 34; city : Varadero; country : cu; target : ; programId : US-CUBA; idNumber : 30-68074603-2; topics : debarment; sanction; alias : HAVANATUR, S.A.; notes : (also HAVANATUR, S.A.); (also HAVANATUR S.A.); createdAt : 2005-05-25; uniqueEntityId : X5DZLMLTBSS5; HSCUWL3MTN75; sanctions : id : ofac-7bdb9385e121ae599ae58801d7f6c38320c28ad7; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; reason : Unknown; program : CUBA; authorityId : 8129; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-43f487685756ccaed685dce7f9187827dfa50609; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1VM; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-de3b2abf17bea81e8b3ebdbcd21ca694dca6ae1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3P4ZW; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
DANIEL ITURRI
| Id: | NK-HmYf3yKG9gWdSYdDkra8uA | | Name: | DANIEL ITURRI | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; notes : ADDRESS CORRECTION; country : ar; address : CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES; name : DANIEL ITURRI; topics : export.control; sanctions : id : trade-csl-6b4e1dc8c713146c86f90ee34414ed19e6526839; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-HmYf3yKG9gWdSYdDkra8uA; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2006-09-04; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 56 F.R. 46407 9/12/91 and; 56 F.R. 66429 12/23/91; startDate : 1991-09-04; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Mr Sergio David Ferrari
| Id: | NK-KKvZBWX8pP3fShueUTtGrS | | Name: | Mr Sergio David Ferrari | | Type: | Person | | Description : | lastName : Ferrari; firstName : Sergio; SERGIO DAVID; birthDate : 1968-02-10; 1968-01; title : Mr; nationality : ar; address : Buenos Aires; Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina; Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires; 1417 BUENOS AIRES; country : ar; name : Mr Sergio David Ferrari; Sergio David Ferrari; FERRARI, Sergio David; middleName : David; gender : male; birthPlace : Buenos Aires, Argentina; idNumber : 20010866; 20200108664; topics : debarment; sanction; addressEntity : id : addr-9afccd994419ffcc7e6ac6dd8705cc5516190b77; caption : Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires; city : Buenos Aires; country : ar; postalCode : 1417; street : Chivilcoy 3157 Piso 2 Depto D; target : ; id : addr-a9c09ee49230cb3f6c8228d2e56d1fba0d574087; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; country : ar; full : Buenos Aires; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402; programId : US-NARCO; passportNumber : AAA760416; fatherName : Ferrari; weakAlias : Yagy; createdAt : 2019-05-23; ownershipOwner : id : gb-coh-fde4373c321568425672fde930c6384c432052e3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : NK-JkRC2PGgdTW5sTcswVAHyU; caption : SMILE PROPERTY & TRAVEL LTD; schema : Company; referents : usgsa-s4mr8x4b6; usgsa-6d9bea7d0b09a99795ae6aaf2509fb053c8d36e7; usgsa-8ec79be5c24a4c8817d0a5e6151ebf1b14b86cdf; usgsa-s4mr8x4rl; usgsa-3cf0c1d8a6c6eeb7a787f36077d8dab2cf7592c3; ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe; usgsa-s4mr8x4rk; ofac-26466; usgsa-s4mr8x4rm; oc-companies-gb-08220547; usgsa-s4mr8x4rw; usgsa-9c1a8eb54dc8c486f91cfaef7e0f868ad5711605; usgsa-dae3b76f2650e991f09d6e9b806c85a9020d8406; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : 08220547; name : SMILE PROPERTY & TRAVEL LTD; SMILE PROPERTY AND TRAVEL LTD.; QUARTIERLATINAPARTMENTS; Smile Property & Travel Ltd.; SMILE PROPERTY AND TRAVEL LTD; SMILE BITCARD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26466; https://home.treasury.gov/news/press-releases/sm694; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/08220547; alias : SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS; SMILE BITCARD; topics : debarment; sanction; address : FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF; Flat 1 73a White Lion Street, Islington, London N1 9PF; 72 High Street Haslemere, Surrey GU27 2LA; website : http://quartierlatinapartments.com/; http://smilebitcard.com/; addressEntity : addr-fa71645fdfc0826ba8db2be9a1d1d93a0acc3cd5; addr-6f55530132b465845f52159e5e7f0c382327bf64; programId : US-NARCO; uniqueEntityId : XLT8FUSMVZM3; EZNLD4NDUMR5; GVV2KDGLBLV5; LFNDGWNK3HH5; QMS8CKHQDWL1; createdAt : 2019-05-23; notes : (also SMILE PROPERTY & TRAVEL LTD); (also SMILE PROPERTY & TRAVEL LTD.); (also SMILE PROPERTY AND TRAVEL LTD, QUARTIERLATINAPARTMENTS, SMILE BITCARD); target : 1; recordId : __9sgGlTJg9qWrFWcyCmst5ulr8; endDate : 2017-12-28; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-KKvZBWX8pP3fShueUTtGrS; target : ; id : ofac-081da2039226bb1dea333c1ef69c1b5ce22b80c1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-KRV6HDGRqo4xwRmwGYz6Cf; caption : SMILE TECHNOLOGIES CANADA LTD; schema : Company; referents : ofac-pr-bfee46c77210749b25c3926a65f550ea2c621380; usgsa-d2b1518403ee77a276269f0451d6fda6a93068de; usgsa-050eb48df80b12c3af5d2d14d08e1a14a4e2679c; oc-companies-ca-on-2592364; usgsa-5318e3ea3041d36c0ccef2757931f449fd4c7f04; usgsa-s4mr8x4rp; usgsa-b343e3994e373c5b535f359624b0006bc8dcef9a; usgsa-s4mr8x4rr; usgsa-bc5ecf034627e335002d43950a3205b431d8a000; usgsa-s4mr8x4b8; usgsa-s4mr8x4rs; usgsa-s4mr8x4rq; usgsa-s4mr8x4rn; usgsa-6a1ecbe091ca2f383b1aca026a520366694f8a23; ofac-26468; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/ca_on/2592364; name : SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS; SMILE TECHNOLOGIES CANADA LTD; addressEntity : addr-f67c5926c796c4a87b9eee6674af26090822ddd0; addr-80087503c55766d6e855468c52d537e60591fd60; addr-5d8cc6368b64ac101d743f7619d6ec645938c6b8; alias : SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS; address : 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario L5N0B6; 731 States Street, Mississauga, Ontario L5R 0B6; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6; idNumber : M18867067; programId : US-NARCO; website : http://www.sweetaparts.com/; http://www.smiletraveltours.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468; topics : debarment; sanction; registrationNumber : 2592364; country : ca; uniqueEntityId : CUE1FTAYFT63; PAN9HMX1XG68; VX3CFV1K7ZU8; PDGYUCRL1WN1; CMQBQG966JY5; UF3YXJY1JX21; notes : (also SMILE TECHNOLOGIES CANADA LTD); (also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS); createdAt : 2019-05-23; target : 1; role : Owned or Controlled By; owner : NK-KKvZBWX8pP3fShueUTtGrS; target : ; id : ofac-1153a0cb7155d3a107120403062b2f8e451ce457; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-EjJPo5ex5sHreupev354GD; caption : SmileWallet S.A.S.; schema : Company; referents : ofac-pr-426c978ce373dea621876b27f1c390a2646d75e4; ofac-26467; usgsa-s4mr8x4b7; usgsa-3208d1d3ddb114460189de6472ce0844a9c130d0; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SmileWallet S.A.S.; SMILEWALLET S.A.S.; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26467; https://home.treasury.gov/news/press-releases/sm694; programId : US-NARCO; topics : debarment; sanction; addressEntity : addr-4304e0449d805eb084623a22060eb0c1bbd625ad; address : CR 15 # 146 29 Casa 1, Bogota, D.C.; CR 15 # 146 29 CASA 1, BOGOTA, D.C.; idNumber : 9011450176; createdAt : 2019-05-23; uniqueEntityId : PEP4LHBL4A14; target : 1; role : Owned or Controlled By; owner : NK-KKvZBWX8pP3fShueUTtGrS; target : ; id : ofac-917645e7cbcbe646d5cc17590a49ac05930aa624; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KKvZBWX8pP3fShueUTtGrS; asset : id : NK-RqtAKHeQtahW8TY6p5KkmK; caption : Smile Technologies S.A.; schema : Company; referents : usgsa-s4mr8x4rh; usgsa-2a33bd4c31540c9104125df3a26c944ed6adcd76; usgsa-s4mr8x4b5; ofac-26465; usgsa-s4mr8x4rg; usgsa-23a1f40ac271fb848a56fe56a6dbb4b39f70ddb5; usgsa-3719c7d9864ec0d0d54363c9142a51ecd1c5da75; ofac-pr-be6fcb7e778ebb65d982c02e6a72787355d97a77; usgsa-s4mr8x4rj; usgsa-f79e030233062719800eb579b26742b219c44d51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465; https://home.treasury.gov/news/press-releases/sm694; country : ar; name : Smile Technologies S.A.; SMILE TECHNOLOGIES S.A.; SMILE PAYMENTS; SMILE WALLET LTD; SMILE WALLET LIMITED; address : AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES; Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires; programId : US-NARCO; idNumber : 30715339176; alias : SMILE PAYMENTS; SMILE WALLET LIMITED; SMILE WALLET LTD; website : http://www.smiletechnologies.com.ar/; http://smilepayments.com/; addressEntity : addr-cbb7625d901d543c9640b96bb6fef2c67d087d8a; topics : debarment; sanction; createdAt : 2019-05-23; notes : (also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS); (also SMILE TECHNOLOGIES S.A.); uniqueEntityId : CZUWE36LFJE7; LKQLJM7AYWM8; V8EGM2A6UF37; PRRMVTYSWLG9; target : 1; target : ; id : ofac-e042bebfe1f0cad139c439a9d09b9953c33dd153; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KKvZBWX8pP3fShueUTtGrS; asset : id : NK-JkRC2PGgdTW5sTcswVAHyU; caption : SMILE PROPERTY & TRAVEL LTD; schema : Company; referents : usgsa-s4mr8x4b6; usgsa-6d9bea7d0b09a99795ae6aaf2509fb053c8d36e7; usgsa-8ec79be5c24a4c8817d0a5e6151ebf1b14b86cdf; usgsa-s4mr8x4rl; usgsa-3cf0c1d8a6c6eeb7a787f36077d8dab2cf7592c3; ofac-pr-4c05f3a7d542fd3768caebdfa74e9d83b217e2fe; usgsa-s4mr8x4rk; ofac-26466; usgsa-s4mr8x4rm; oc-companies-gb-08220547; usgsa-s4mr8x4rw; usgsa-9c1a8eb54dc8c486f91cfaef7e0f868ad5711605; usgsa-dae3b76f2650e991f09d6e9b806c85a9020d8406; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : 08220547; name : SMILE PROPERTY & TRAVEL LTD; SMILE PROPERTY AND TRAVEL LTD.; QUARTIERLATINAPARTMENTS; Smile Property & Travel Ltd.; SMILE PROPERTY AND TRAVEL LTD; SMILE BITCARD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26466; https://home.treasury.gov/news/press-releases/sm694; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/08220547; alias : SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS; SMILE BITCARD; topics : debarment; sanction; address : FLAT 1 73A WHITE LION STREET, ISLINGTON, LONDON N1 9PF; Flat 1 73a White Lion Street, Islington, London N1 9PF; 72 High Street Haslemere, Surrey GU27 2LA; website : http://quartierlatinapartments.com/; http://smilebitcard.com/; addressEntity : addr-fa71645fdfc0826ba8db2be9a1d1d93a0acc3cd5; addr-6f55530132b465845f52159e5e7f0c382327bf64; programId : US-NARCO; uniqueEntityId : XLT8FUSMVZM3; EZNLD4NDUMR5; GVV2KDGLBLV5; LFNDGWNK3HH5; QMS8CKHQDWL1; createdAt : 2019-05-23; notes : (also SMILE PROPERTY & TRAVEL LTD); (also SMILE PROPERTY & TRAVEL LTD.); (also SMILE PROPERTY AND TRAVEL LTD, QUARTIERLATINAPARTMENTS, SMILE BITCARD); target : 1; target : ; identification : id : ofac-080e96fd77f1c6676befcf4bfa148fd2363fc9a8; caption : 20010866; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ar; number : 20010866; type : D.N.I.; holder : NK-KKvZBWX8pP3fShueUTtGrS; target : ; id : ofac-699e7a6965bac5325b0f2c394b266f560840c49d; caption : 20200108664; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ar; type : C.U.I.T.; holder : NK-KKvZBWX8pP3fShueUTtGrS; number : 20200108664; target : ; id : ofac-751e4c4a7cc41e85a7cd05098920d8d6f911b489; caption : AAA760416; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-KKvZBWX8pP3fShueUTtGrS; number : AAA760416; type : Passport; country : ar; target : ; sanctions : id : ofac-fdfaab7e0b46335227cf0c99aead93710f7648d3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; country : us; program : SDNTK; authorityId : 26402; authority : Office of Foreign Assets Control; entity : NK-KKvZBWX8pP3fShueUTtGrS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-32a003ae1416b2255ce634b97730d05a80c0b39c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-KKvZBWX8pP3fShueUTtGrS; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-05-23; authorityId : S4MR8X49V; startDate : 2019-05-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
SUMISYSTEM
| Id: | NK-LLfNLcuGmKQVj7UnDpFBFz | | Name: | SUMISYSTEM | | Type: | LegalEntity | | Description : | notes : NAME & ADDRESS CORRECTION; topics : export.control; country : ar; name : SUMISYSTEM; programId : US-BIS-DPL; address : RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; sanctions : id : trade-csl-b97c207e55d705daabc1b6f176f75ed4cdc34be0; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 56 F.R. 46407 9/12/91; 56 F.R. 66429 12/23/91; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1991-09-04; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; entity : NK-LLfNLcuGmKQVj7UnDpFBFz; endDate : 2006-09-04; target : | | Datasets: | us_trade_csl |
CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE
| Id: | NK-LgLtSwxJ78zsZp8dE6CzXX | | Name: | CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE | | Type: | LegalEntity | | Description : | topics : debarment; registrationNumber : 30-71200934-5; address : PASAJE JOSÉ A. , RUÍZ NO. 330, 4400 SALTA , Argentina; PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina; name : Constructora J.C. Segura Construcciones S.A.- Gavinor S.R.L.-UTE; CONSTRUCTORA J. C. SEGURA CONSTRUCCIONES S.A. – GAVINOR S.R.L. – UTE; Constructora J.C. Segura Construcciones S.A. – Gavinor S.R.L. - Ute; country : ar; alias : The Joint Venture; addressEntity : id : NK-DDmmo95GCvxevkWLSA4HHD; caption : PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina; schema : Address; referents : addr-f0fad49f868a27ce8761a8d5494be33de00380db; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4400 SALTA; full : PASAJE JOSÉ A. RUÍZ NO. 330, 4400 SALTA, Argentina; street : PASAJE JOSÉ A. RUÍZ NO. 330; country : ar; target : ; sanctions : id : adb-01e8145ccf9a969180a03abf43799697641ae0f6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : startDate : 2018-02-08; status : Debarred; modifiedAt : 2018-02-08; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-LgLtSwxJ78zsZp8dE6CzXX; target : ; id : afdb-be61e67a9613418a95f0fd976af5a0c1750af566; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2019-07-30; entity : NK-LgLtSwxJ78zsZp8dE6CzXX; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2018-01-31; target : ; id : iadb-508cc723e50820346ff0f66f48df0fcd888142d1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-LgLtSwxJ78zsZp8dE6CzXX; startDate : 2018-02-28; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-76ac8b6c409355811e0c7783c82ba681ebe9cbdb; caption : 2011 Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-LgLtSwxJ78zsZp8dE6CzXX; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2011 Procurement Guidelines, 1.16(a)(ii); authority : World Bank; startDate : 2018-01-31; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
| Id: | NK-LxCKDZvF8QnE4uufFn5TRp | | Name: | EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | | Type: | Organization | | Description : | alias : CUBATUR; addressEntity : id : addr-fcad258a2e9b98446ff373a88afb63afd9fab0b0; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Buenos Aires; city : Buenos Aires; country : ar; target : ; address : BUENOS AIRES; Buenos Aires; name : EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL; country : us; ar; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=758; programId : US-CUBA; uniqueEntityId : Q18MX3M2F2W8; DEWCVM63P485; notes : (also EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL); (also CUBATUR); createdAt : 2005-05-25; sanctions : id : ofac-decf8fe15e2d2508a941bb6a22a980f77c59640a; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-LxCKDZvF8QnE4uufFn5TRp; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authority : Office of Foreign Assets Control; programId : US-CUBA; authorityId : 758; provisions : Block; CUBA; program : CUBA; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-03125b4d51b088fcbce80c8c322ce38e4a0388c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-LxCKDZvF8QnE4uufFn5TRp; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P4S3; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-149464520c571b592db70cead236394be764a127; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LxCKDZvF8QnE4uufFn5TRp; program : Reciprocal; listingDate : 2005-05-25; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PHBK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Luciano Brunetti
| Id: | NK-M8B9GwahHnD4S3fn4GTA7a | | Name: | Luciano Brunetti | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26410; https://home.treasury.gov/news/press-releases/sm694; name : Luciano Brunetti; BRUNETTI, Luciano; country : ar; addressEntity : id : addr-7fa46b1bc682e42c666a2c4872ba48491a4e4300; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Buenos Aires; full : Buenos Aires; target : ; weakAlias : BIFF TANNEN; LUCHO; passportNumber : AAC206993; firstName : Luciano; birthDate : 1988-08-30; topics : debarment; sanction; programId : US-NARCO; birthPlace : Argentina; nationality : ar; fatherName : Brunetti; gender : male; idNumber : 34142353; address : BUENOS AIRES; Buenos Aires; createdAt : 2019-05-23; lastName : BRUNETTI; sanctions : id : ofac-03691bf90826a109e831f71c0b127cf54acfafb8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26410; country : us; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-M8B9GwahHnD4S3fn4GTA7a; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-8c7d862fc603fcaf88142a525db2a765854468c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8X49Z; country : us; listingDate : 2019-05-23; program : Reciprocal; startDate : 2019-05-23; entity : NK-M8B9GwahHnD4S3fn4GTA7a; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; identification : id : ofac-093e0a196b72a7a925d3204b2e35104ca822ca72; caption : AAC206993; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AAC206993; holder : NK-M8B9GwahHnD4S3fn4GTA7a; country : ar; type : Passport; target : ; id : ofac-9922e72cab42955de64fede06d098cc305e1d853; caption : 34142353; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-M8B9GwahHnD4S3fn4GTA7a; number : 34142353; country : ar; type : D.N.I.; target : ; documentedBy : id : ofac-pr-ff9b813a5632b52b520b8ad41672933ff9756e4d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-M8B9GwahHnD4S3fn4GTA7a; date : 2019-05-23; document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Goldpharma Drug Trafficking & Money Laundering Organization
| Id: | NK-PgSUybDhGUrx6J2aUuaJdA | | Name: | Goldpharma Drug Trafficking & Money Laundering Organization | | Type: | Organization | | Description : | alias : Goldpharma DTO/MLO; GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION; name : Goldpharma Drug Trafficking and Money Laundering Organization; Goldpharma Drug Trafficking & Money Laundering Organization; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26413; https://home.treasury.gov/news/press-releases/sm694; country : ar; topics : debarment; sanction; address : BUENOS AIRES; Buenos Aires; programId : US-NARCO; addressEntity : id : addr-b583fc618bdde46e5108da26ec9c5e0ebbb7ff23; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; createdAt : 2019-05-23; notes : (also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION); (also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION); uniqueEntityId : WKNAD4PBHSG3; WGBKBMZ9ACE3; sanctions : id : ofac-fc0eee3190007e08ef639e2f5f326313d154d019; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-PgSUybDhGUrx6J2aUuaJdA; program : SDNTK; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 26413; target : ; id : usgsa-44c19ebe31b7474c5630288a224474abd7330bd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-PgSUybDhGUrx6J2aUuaJdA; program : Reciprocal; authorityId : S4MR8X4RD; listingDate : 2019-05-23; country : us; summary : PII data has been masked from view; startDate : 2019-05-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-c53cb909a83dc2090f73a6b400b3f7534173e735; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR8X4B2; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2019-05-23; listingDate : 2019-05-23; country : us; entity : NK-PgSUybDhGUrx6J2aUuaJdA; target : ; documentedBy : id : ofac-pr-8989d9007809ab1a86c6ee371e350cf0aa27c7b4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-PgSUybDhGUrx6J2aUuaJdA; date : 2019-05-23; document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Eske S.A.C.
| Id: | NK-QMmPAnhbnAQxFfRwVtTCjN | | Name: | Eske S.A.C. | | Type: | LegalEntity | | Description : | address : Jiron Victor Mantilla No. 237 245 Surquillo Lima 34 Peru; JIRON VICTOR , MANTILLA NO. , 237, 245 , SURQUILLO, LIMA 34, PERU; JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; name : ESKE S.A.C; ESKE, S.A.C.; Eske S.A.C.; topics : debarment; country : pe; ar; addressEntity : id : NK-2ffs3SRzAwP7zPzbeth9xF; caption : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; schema : Address; referents : addr-10f669212e0af2da628e06768946db27eee1f8a1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO; full : JIRON VICTOR MANTILLA NO. 237, 245 SURQUILLO, LIMA 34, Peru; city : LIMA 34; country : pe; target : ; sanctions : id : adb-41a3b271b2f59cb10943142e4e2f8ecc64757e47; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2017-03-30; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; status : Debarred; authority : Asian Development Bank; startDate : 2016-10-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f301e197d6eae1b424de7e0d28f099c7db0c874e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; startDate : 2016-10-04; target : ; id : ebrd-9a1eeb7d951c0acc037b67e9d08cbd28616876d3; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2018-02-16; authority : Cross-debarment from World Bank Group; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; reason : Fraudulent Practice; target : ; id : iadb-17ec523524af46d01ede0d259d470943cf4ae425; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-10-04; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; reason : Fraud; target : ; id : wbdeb-b6641772a3efea2a5ab66f89aed0288f87f1c4bc; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; startDate : 2016-08-26; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-QMmPAnhbnAQxFfRwVtTCjN; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LEVERAGE, S.A.
| Id: | NK-QQcSLEGmt83FkHBXorT7Gx | | Name: | LEVERAGE, S.A. | | Type: | Company | | Description : | country : ar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316; https://permid.org/1-5096945229; name : Leverage SA; LEVERAGE, S.A.; permId : 5096945229; jurisdiction : ar; status : Active; address : SAN MARTIN 323, PISO 14, BUENOS AIRES; Argentina; San Martin 323, Piso 14, Buenos Aires; addressEntity : id : addr-d6504c61ac38335fab45d11e7fc1239ce7d03dbc; caption : San Martin 323, Piso 14, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : San Martin 323, Piso 14; city : Buenos Aires; country : ar; full : San Martin 323, Piso 14, Buenos Aires; target : ; programId : US-CUBA; topics : debarment; sanction; createdAt : 2005-05-25; uniqueEntityId : NZCKD227Q5R2; sanctions : id : ofac-7ff228f350bad6409cbe04e1fa703e66dfdea58b; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; provisions : Block; CUBA; programId : US-CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 1316; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; entity : NK-QQcSLEGmt83FkHBXorT7Gx; target : ; id : usgsa-a4c7f16d3df125922be7152ce24d357d7bab5692; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; authorityId : S4MR3P8WN; summary : PII data has been masked from view; entity : NK-QQcSLEGmt83FkHBXorT7Gx; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Smile Technologies S.A.
| Id: | NK-RqtAKHeQtahW8TY6p5KkmK | | Name: | Smile Technologies S.A. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26465; https://home.treasury.gov/news/press-releases/sm694; country : ar; name : Smile Technologies S.A.; SMILE TECHNOLOGIES S.A.; SMILE PAYMENTS; SMILE WALLET LTD; SMILE WALLET LIMITED; address : AVENIDA CHIVILCOY 3157, PISO 2, DEPARTAMENTO D, BUENOS AIRES; Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires; programId : US-NARCO; idNumber : 30715339176; alias : SMILE PAYMENTS; SMILE WALLET LIMITED; SMILE WALLET LTD; website : http://www.smiletechnologies.com.ar/; http://smilepayments.com/; addressEntity : id : addr-cbb7625d901d543c9640b96bb6fef2c67d087d8a; caption : Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires; street : Avenida Chivilcoy 3157, piso 2, departamento D; city : Buenos Aires; country : ar; target : ; topics : debarment; sanction; createdAt : 2019-05-23; notes : (also SMILE WALLET LIMITED, SMILE WALLET LTD, SMILE PAYMENTS); (also SMILE TECHNOLOGIES S.A.); uniqueEntityId : CZUWE36LFJE7; LKQLJM7AYWM8; V8EGM2A6UF37; PRRMVTYSWLG9; sanctions : id : ofac-699d67e5b392fac23e31037d990ce25b35bccdee; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; entity : NK-RqtAKHeQtahW8TY6p5KkmK; authorityId : 26465; program : SDNTK; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-2f7ec62745b24d86153cdef70e17650664eb3c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR8X4RH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RqtAKHeQtahW8TY6p5KkmK; country : us; authority : TREAS-OFAC; listingDate : 2019-05-23; startDate : 2019-05-23; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-338db4067aa457553f8be7d0496770f0d76dbc4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-05-23; authorityId : S4MR8X4RG; summary : PII data has been masked from view; country : us; entity : NK-RqtAKHeQtahW8TY6p5KkmK; startDate : 2019-05-23; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-520fe9053391d3424e12477865de98423d004540; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-05-23; listingDate : 2019-05-23; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8X4RJ; entity : NK-RqtAKHeQtahW8TY6p5KkmK; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-f3bf6da42b97c187f61b8c96fd0e97f9dc2a1992; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-05-23; provisions : Prohibition/Restriction; authorityId : S4MR8X4B5; authority : TREAS-OFAC; country : us; listingDate : 2019-05-23; entity : NK-RqtAKHeQtahW8TY6p5KkmK; target : ; ownershipAsset : id : ofac-917645e7cbcbe646d5cc17590a49ac05930aa624; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-KKvZBWX8pP3fShueUTtGrS; caption : Mr Sergio David Ferrari; schema : Person; referents : usgsa-s4mr8x49v; ofac-26402; gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8; ofac-pr-9f7ad32b535c458bb2710f3aef2b887c801c052a; usgsa-2e2573a7b8ab3b0bcf14344bdb4a6c8b163382a1; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Ferrari; firstName : Sergio; SERGIO DAVID; birthDate : 1968-02-10; 1968-01; title : Mr; nationality : ar; address : Buenos Aires; Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina; Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires; 1417 BUENOS AIRES; country : ar; name : Mr Sergio David Ferrari; Sergio David Ferrari; FERRARI, Sergio David; middleName : David; gender : male; birthPlace : Buenos Aires, Argentina; idNumber : 20010866; 20200108664; topics : debarment; sanction; addressEntity : addr-9afccd994419ffcc7e6ac6dd8705cc5516190b77; addr-a9c09ee49230cb3f6c8228d2e56d1fba0d574087; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402; programId : US-NARCO; passportNumber : AAA760416; fatherName : Ferrari; weakAlias : Yagy; createdAt : 2019-05-23; target : 1; asset : NK-RqtAKHeQtahW8TY6p5KkmK; target : ; documentedBy : id : ofac-pr-1fe899f70700adeec8eebe9277b0e7f5c9fd7c27; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : date : 2019-05-23; entity : NK-RqtAKHeQtahW8TY6p5KkmK; document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Santiago Videmato
| Id: | NK-UgsNdWfqzDToEeoNtqmkXQ | | Name: | Santiago Videmato | | Type: | Person | | Description : | name : VIDEMATO, Santiago; Santiago Videmato; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412; https://home.treasury.gov/news/press-releases/sm694; birthPlace : Buenos Aires, Argentina; country : ar; address : BUENOS AIRES; Buenos Aires; programId : US-NARCO; addressEntity : id : addr-29cd80ef01e6ef410fd89b632e57bad16e7c16e2; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; birthDate : 1983-10-04; weakAlias : JAMES DUGGAN; RAMONA IBARRA; nationality : ar; passportNumber : AAA920679; topics : debarment; sanction; firstName : Santiago; fatherName : Videmato; idNumber : 30555776; gender : male; lastName : VIDEMATO; createdAt : 2019-05-23; identification : id : ofac-14cdd98524e66518ab29409ddef9eb7d523b6ef5; caption : 30555776; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 30555776; type : D.N.I.; country : ar; holder : NK-UgsNdWfqzDToEeoNtqmkXQ; target : ; id : ofac-2613bc37b4858ce29b078d913b90ace953a187cb; caption : AAA920679; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-UgsNdWfqzDToEeoNtqmkXQ; country : ar; number : AAA920679; type : Passport; target : ; sanctions : id : ofac-3512132e5ecbee53d901736b6c120741f6855e8b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-UgsNdWfqzDToEeoNtqmkXQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26412; target : ; id : usgsa-b51465dc0f33eb726c11d382c4f4d32d0b93b54e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-UgsNdWfqzDToEeoNtqmkXQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-05-23; authorityId : S4MR8X4B1; startDate : 2019-05-23; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-c156a5c93ccd0260ec97d3934099738a7b997641; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; date : 2019-05-23; entity : NK-UgsNdWfqzDToEeoNtqmkXQ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Proveeduria Medica
| Id: | NK-VFH7BbA5uTJPBruX28aM3U | | Name: | Proveeduria Medica | | Type: | LegalEntity | | Description : | address : Mexico 3100 (C1233 ABL), Buenos Aires, Argentina; MEXICO 3100 (C 1233 ABL), BUENOS AIRES, Argentina; MEXICO 3100 (C , 1233 ABL), BUENOS AIRES; name : Proveeduría Médica; Proveeduria Medica; PROVEEDURÍA MÉDICA S.R.L; Proveeduría Médica S.R.L.; topics : debarment; country : ar; addressEntity : id : NK-bconYqFPTuQ3XvEmm6qR6z; caption : MEXICO 3100 (C 1233 ABL), BUENOS AIRES, Argentina; schema : Address; referents : addr-39f7fd7a56901e8c959b7ab554b4e3478c101c6d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ar; street : MEXICO 3100 (C 1233 ABL), BUENOS AIRES; full : MEXICO 3100 (C 1233 ABL), BUENOS AIRES, Argentina; target : ; sanctions : id : adb-4e1455560311f0edfc35b05e9264b88eefa67d73; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; entity : NK-VFH7BbA5uTJPBruX28aM3U; modifiedAt : 2011-10-01; startDate : 2011-09-30; target : ; id : afdb-f5ab554169d0310bc96917cab19cb6ef8e9028da; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-VFH7BbA5uTJPBruX28aM3U; startDate : 2011-06-16; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-507f7fb0846440b9089e62e56d2d654d9ec27ed9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; startDate : 2011-06-16; entity : NK-VFH7BbA5uTJPBruX28aM3U; date : 2014-08-13; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1d900afa623b90cc47510f4b220808a28904b221; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2011-06-16; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-VFH7BbA5uTJPBruX28aM3U; reason : Fraud; target : ; id : wbdeb-679a9c6b2f2ee0a64b279055e3a0dcf00fde0c1a; caption : Procurement Guidelines 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-VFH7BbA5uTJPBruX28aM3U; endDate : 2999-12-31; authority : World Bank; program : Procurement Guidelines 1.15(a)(ii); startDate : 2011-06-16; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Isabel Patricia Carrizo
| Id: | NK-WBYS98NkPAhqCBMpsnEB6t | | Name: | Isabel Patricia Carrizo | | Type: | Person | | Description : | address : Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina; Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina; country : ar; topics : debarment; name : Carrizo, Isabel Patricia; Isabel Patricia Carrizo; alias : Carrizo; sanctions : id : adb-6c11e6c6e95df991179c5ad628732c8f9d5d4840; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2029-11-17; reason : Cross-Debarment: IDB; status : Debarred; authority : Asian Development Bank; modifiedAt : 2023-01-12; entity : NK-WBYS98NkPAhqCBMpsnEB6t; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-01-12; target : ; id : afdb-05164f5a7da7433686f6d6a600d43674fb5c2d4b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2022-11-18; authority : African Development Bank Group; endDate : 2029-11-17; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-WBYS98NkPAhqCBMpsnEB6t; target : ; id : ebrd-08798abc04230f874a351a9625b959d0a8a17363; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-02-10; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-WBYS98NkPAhqCBMpsnEB6t; endDate : 2029-11-17; startDate : 2022-11-18; authority : Cross-debarment from Inter-American Development Bank Group; reason : Collusive Practice, Fraudulent Practice; target : ; id : iadb-aab35cc6800eed45af7f4b76bb0a43cd027d3c25; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-WBYS98NkPAhqCBMpsnEB6t; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2022-11-18; endDate : 2029-11-17; reason : Fraud, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-a4fc6d442de6de0e3e6bb2543da85e367910c503; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-11-17; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: IDB; startDate : 2022-12-20; entity : NK-WBYS98NkPAhqCBMpsnEB6t; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Pablo Maximiliano Kantt
| Id: | NK-X7b4jnt2aF7k6R9KHE6vck | | Name: | Mr. Pablo Maximiliano Kantt | | Type: | Person | | Description : | topics : debarment; address : CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES, Argentina; Address 3: Calle Patera 62 4 TO Piso Of. B. Buenos Aires Argentina; Address 1: c/o Centro Productivo de Diseñio S.A. Mexico 337, CP 1097 Caba, Buenos Aires Argentina; AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES, Argentina; Address 2: Av. Gral Ortiz de Ocampo 2635 4D, CP 1425 Caba, Buenos Aires Argentina; C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; AV. GRAL ORTIZ , DE OCAMPO , 2635, 4D, CP , 1425, CABA, BUENOS AIRES, ARGENTINA, , CALLE PATERA , 62, 4TO PISO , OF. B, BUENOS AIRES, ARGENTINA , C/O CENTRO , PRODUCTIVO DE , DISEÑO S.A., MEXICO 337, CP , 1097, CABA, BUENOS AIRES, ARGENTINA; name : Mr. Pablo Maximiliano Kantt (Mr. Kantt); KANTT, PABLO MAXIMILIANO; Mr. Pablo Maxmiliano Kantt; Mr. Pablo Maximiliano Kantt; alias : Mr. Kantt; country : ar; addressEntity : id : addr-67c6712dc1ac951bd82671c08a2b34705565befe; caption : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; street : C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA; city : BUENOS AIRES; country : ar; target : ; id : addr-cc8331778e8406e24d4bb2a9832d0c3bdab2a7ab; caption : CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BUENOS AIRES; street : CALLE PATERA 62, 4TO PISO OF. B; country : ar; full : CALLE PATERA 62, 4TO PISO OF. B, BUENOS AIRES, Argentina; target : ; id : addr-360f04a12d35eb8d14533b60256d357aacbb05b7; caption : AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BUENOS AIRES; full : AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA, BUENOS AIRES, Argentina; street : AV. GRAL ORTIZ DE OCAMPO 2635, 4D, CP 1425, CABA; country : ar; target : ; sanctions : id : adb-09e9f9bf6ac3569c46d76724997a75424de25709; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2016-11-07; startDate : 2016-11-07; status : Debarred; entity : NK-X7b4jnt2aF7k6R9KHE6vck; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-16d8fe55fd28255e5648e983f9b8a10285757cb9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2016-11-07; authority : African Development Bank Group; entity : NK-X7b4jnt2aF7k6R9KHE6vck; target : ; id : ebrd-edf2ac2b1a7eb449091dca19019f847c6d271545; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; date : 2018-05-14; entity : NK-X7b4jnt2aF7k6R9KHE6vck; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-d3ea65326a305277151e920c1d29a0bae85b9f9d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-X7b4jnt2aF7k6R9KHE6vck; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; startDate : 2016-11-15; target : ; id : wbdeb-4610f794849b2b09f0457574984a51fb6f051a1f; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.15(a)(ii); startDate : 2016-10-18; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-X7b4jnt2aF7k6R9KHE6vck; endDate : 2999-12-31; authority : World Bank; target : ; id : wbdeb-8ef68110289b2a72dfa57bcf991b2cd245725731; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; authority : World Bank; startDate : 2016-10-18; program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-X7b4jnt2aF7k6R9KHE6vck; target : ; id : wbdeb-bb834cfddff6c185e34de9498a6a0e4865ee97c7; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2016-10-18; program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-X7b4jnt2aF7k6R9KHE6vck; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Huawei Tech. Investment Co., Limited
| Id: | NK-XnBohYMmsK2iAVejTmezRR | | Name: | Huawei Tech. Investment Co., Limited | | Type: | LegalEntity | | Description : | topics : export.control; country : hk; ar; name : Huawei Tech. Investment Co., Limited; Huawei Tech Investment Co., Ltd.; alias : huawei tech investment co ltd; address : HK CN; Argentina, Av. Leandro N. Alem 815, C1054 CABA; programId : US-BIS-EL; sanctions : id : trade-csl-5ba1f0643aacc20237eed79d1e0dda47ee29b5ae; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; programId : US-BIS-EL; startDate : 2019-05-21; entity : NK-XnBohYMmsK2iAVejTmezRR; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; country : us; target : ; id : trade-csl-ed9f1f30ca26dc16e41f05321ec6523662561e07; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-XnBohYMmsK2iAVejTmezRR; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2019-08-21; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial; country : us; programId : US-BIS-EL; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; target : | | Datasets: | tw_shtc; us_trade_csl |
Lucas Daniel Paura
| Id: | NK-ZufXBnzBneYM9HKhyJbdVB | | Name: | Lucas Daniel Paura | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411; https://home.treasury.gov/news/press-releases/sm694; name : PAURA, Lucas Daniel; Lucas Daniel Paura; gender : male; birthPlace : Buenos Aires, Argentina; topics : debarment; sanction; birthDate : 1988-01-04; nationality : ar; country : ar; firstName : Lucas; LUCAS DANIEL; addressEntity : id : addr-ed0b64dba9a40c783e09759493fb56b98edd018e; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; passportNumber : 33533978N; middleName : Daniel; address : BUENOS AIRES; Buenos Aires; fatherName : Paura; programId : US-NARCO; idNumber : 33533978; createdAt : 2019-05-23; lastName : PAURA; sanctions : id : ofac-29fcaed63c8c4580c73b7d8153de65483a9fac74; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 26411; entity : NK-ZufXBnzBneYM9HKhyJbdVB; country : us; programId : US-NARCO; target : ; id : usgsa-5660c91c925e5b4d9710a9972abd660a1097170d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-ZufXBnzBneYM9HKhyJbdVB; listingDate : 2019-05-23; program : Reciprocal; authorityId : S4MR8X4B0; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2019-05-23; target : ; identification : id : ofac-cde797eacfa3da53840f50e3845d969c2ed21826; caption : 33533978N; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ar; holder : NK-ZufXBnzBneYM9HKhyJbdVB; number : 33533978N; target : ; id : ofac-f9d48d41cf89793d3301eb1b0bd22c5acc77f4c3; caption : 33533978; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 33533978; holder : NK-ZufXBnzBneYM9HKhyJbdVB; type : D.N.I.; country : ar; target : ; documentedBy : id : ofac-pr-c08088c788ffa8a02b99ffcd9b4f0bb74a786fda; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; date : 2019-05-23; entity : NK-ZufXBnzBneYM9HKhyJbdVB; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Pan American Energy
| Id: | NK-aVHREdCGRhVYBFBrxthAez | | Name: | Pan American Energy | | Type: | Company | | Description : | weakAlias : PAE; alias : Pan American Energy Group; Pan American Energy SA; mainCountry : ar; name : Pan American Energy; Pan American Energy SL; country : ar; permId : 5071488599; description : legal entity; legalForm : SL; leiCode : 529900PG1DGVZ7EBT212; address : Argentina; website : https://www.pan-energy.com/; sourceUrl : https://www.unitedagainstnucleariran.com/company/pan-american-energy; sector : Energy; notes : In 2017 the U.S. states of Michigan listed Pan American Energy on its list of companies doing material business with Iran rendering Pan American Energy ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf); topics : export.risk; ownershipOwner : id : gem-own-24fbf98c962d07b657041707df34f7d420e6d8d0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://econojournal.com.ar/2025/04/oldelval-puso-en-marcha-el-duplicar/; owner : NK-aVHREdCGRhVYBFBrxthAez; percentage : 11.90; asset : id : gem-own-e100001015656; caption : Oleoductos del Valle; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : website : https://www.oldelval.com/; mainCountry : ar; permId : 5000456063; legalForm : SA; name : Oleoductos del Valle SA; Oleoductos del Valle; country : ar; weakAlias : Oldelval; description : legal entity; address : Río Negro, Argentina; target : ; target : ; id : gem-own-b684aafe96f87dc88492c33e5d3b52ca5b1346f0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100002015987; caption : Southern Energy; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2026-02-04T20:01:12; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : legalForm : SA; description : legal entity; name : Southern Energy; Southern Energy SA; country : ar; address : Argentina; target : ; percentage : 30.00; owner : NK-aVHREdCGRhVYBFBrxthAez; sourceUrl : https://www.harbourenergy.com/news-and-media/latest-news/2025/southern-energy-sa-final-investment-decision/; target : ; ownershipAsset : id : gem-own-f21aa6f3e939a45c9471173aaa44e54ca8b0639c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.bp.com/content/dam/bp/business-sites/en/global/corporate/pdfs/investors/bp-annual-report-and-form-20f-2023.pdf; https://www.pan-energy.com/en/ourhistory; https://www.fitchratings.com/research/corporate-finance/pan-american-energy-sl-argentine-branch-24-02-2021; percentage : 50.00; owner : id : NK-WeVRHf893FKkPgHw6XvcS5; caption : BP PLC; schema : Company; referents : lei-213800LH1BZH3DI6G760; gem-own-e100000001096; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : gb; leiCode : 213800LH1BZH3DI6G760; address : London, City of, United Kingdom; website : https://www.bp.com/; legalForm : PLC; name : BP; BP PLC; description : legal entity; registrationNumber : 00102498; country : gb; permId : 4295894740; target : ; asset : NK-aVHREdCGRhVYBFBrxthAez; target : ; id : gem-own-f9976e3c1b6f2134d382644581f4fba336a6ab2e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.pan-energy.com/en/ourhistory; https://www.fitchratings.com/research/corporate-finance/pan-american-energy-sl-argentine-branch-24-02-2021; percentage : 50.00; asset : NK-aVHREdCGRhVYBFBrxthAez; owner : id : gem-own-e100000000005; caption : BC Energy Investments; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : legalForm : Corp; mainCountry : vg; description : legal entity; alias : Bridas Corp; name : BC Energy Investments; BC Energy Investments Corp; country : vg; permId : 5076369766; address : Virgin Islands (British); target : ; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
SONORAWEST CO., INC.
| Id: | NK-bJUGbSXUDdpmJ6ajxjci4j | | Name: | SONORAWEST CO., INC. | | Type: | LegalEntity | | Description : | country : ar; topics : debarment; name : SONORAWEST CO., INC.; address : COLONOS PLAZA SUR, VICTORIA OCAMPO 360, TERCER PISO, BUENOS AIRES; createdAt : 2017-08-07; uniqueEntityId : MSB9TU3YF2B5; sanctions : id : usgsa-57ce7ac30efe932a6e36bf04b013df000e2c4700; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-08-03; authorityId : S4MR5XCTF; program : Reciprocal; entity : NK-bJUGbSXUDdpmJ6ajxjci4j; endDate : 2030-05-21; authority : EPA; provisions : Ineligible (Proceedings Completed); country : us; listingDate : 2017-08-07; target : | | Datasets: | us_sam_exclusions |
Gavinor S.R.L.
| Id: | NK-bRANPnXRdg4VWFc9TPWhSU | | Name: | Gavinor S.R.L. | | Type: | LegalEntity | | Description : | name : Gavinor S.R.L.; registrationNumber : 30-70797564-0; topics : debarment; address : OLAVARRÍA 16, 4400 SALTA , Argentina; OLAVARRÍA 16, 4400 SALTA, Argentina; Olavarría 16 4400 Salta Argentina; alias : Gavinor; country : ar; addressEntity : id : NK-HCH7XUfTdWBhYUpPZVf3Jm; caption : OLAVARRÍA 16, 4400 SALTA, Argentina; schema : Address; referents : addr-fbc593bfbc4365c0ce41527a1330e91c25d5a300; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ar; street : OLAVARRÍA 16; full : OLAVARRÍA 16, 4400 SALTA, Argentina; city : 4400 SALTA; target : ; sanctions : id : adb-be6e375287b4f6ca318fee7323b4fc29968d87cc; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; modifiedAt : 2018-02-08; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-bRANPnXRdg4VWFc9TPWhSU; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2018-02-08; target : ; id : afdb-cbf20a8f0877772ef288549577fd931bd46158d0; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-bRANPnXRdg4VWFc9TPWhSU; endDate : 2019-07-30; reason : CROSS DEBARMENT : WBG; startDate : 2018-01-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-2319dbb1cdee1ba867c232ad35314a8014288b8c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-bRANPnXRdg4VWFc9TPWhSU; date : 2019-10-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; target : ; id : iadb-768f27793e6dcf0793937d35d67a127bd49d0090; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-bRANPnXRdg4VWFc9TPWhSU; startDate : 2018-02-28; target : ; id : wbdeb-ee8572dbe35a6c428b24baa04dacba7f2a760098; caption : 2011 Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-bRANPnXRdg4VWFc9TPWhSU; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2018-01-31; program : 2011 Procurement Guidelines, 1.16(a)(ii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Luis Marcelo Rojano
| Id: | NK-citM4rix6p9ek6GLXd8bRz | | Name: | Luis Marcelo Rojano | | Type: | Person | | Description : | address : San Martín 749 Andalgalá C.P.4740 Catamarca Argentina; San Martín 749, Andalgalá, C.P.4740, Catamarca, Argentina; SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; topics : debarment; country : ar; name : Luis Marcelo Rojano; Rojano, Luis Marcelo; alias : Rojano; addressEntity : id : addr-386e33413213f98a7a88f3d23f6ba2e715c2d9e8; caption : SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : full : SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; street : SAN MARTÍN 749, ANDALGALÁ C.P.4740; city : CATAMARCA; country : ar; target : ; sanctions : id : adb-16fbb80edc3aa33a02e39e45953003cff0648f2d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : startDate : 2025-03-07; reason : Cross-Debarment: IDB; entity : NK-citM4rix6p9ek6GLXd8bRz; endDate : 2030-01-02; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2025-03-11; target : ; id : afdb-b94b3d3e6d79196bdefed9b1837bc2ab70937567; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-01-03; reason : CROSS-DEBARMENT: IDB; entity : NK-citM4rix6p9ek6GLXd8bRz; endDate : 2030-01-02; authority : African Development Bank Group; target : ; id : ebrd-1db71adaa71fd6686f8d0daf5fd7f24b8e668558; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : startDate : 2023-01-03; date : 2025-03-10; reason : Collusive Practice, Fraudulent Practice; endDate : 2030-01-02; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-citM4rix6p9ek6GLXd8bRz; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-2fc9de7759abc4e87a4156893f2643a5354a0b72; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; reason : Fraud, Collusion; startDate : 2023-01-03; program : Debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2030-01-02; entity : NK-citM4rix6p9ek6GLXd8bRz; target : ; id : wbdeb-bafa0bbedbc65c3d884e79b2414e85dd91dfb857; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : endDate : 2030-01-02; startDate : 2025-03-04; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-citM4rix6p9ek6GLXd8bRz; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
| Id: | NK-dAXrNbYeW6qQ9hoZq7PaZT | | Name: | HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | | Type: | Organization | | Description : | addressEntity : id : addr-c6252dd658747386f5d31b9bd06429159a5545d8; caption : Adolfo Carranza 2216, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Adolfo Carranza 2216; full : Adolfo Carranza 2216, Buenos Aires; city : Buenos Aires; target : ; name : HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; HIGH NUTRITION S.R.L.; topics : debarment; sanction; address : ADOLFO CARRANZA 2216, BUENOS AIRES; Adolfo Carranza 2216, Buenos Aires; programId : US-NARCO; alias : HIGH NUTRITION S.R.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26470; country : ar; notes : (also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA); (also HIGH NUTRITION S.R.L.); uniqueEntityId : J5Q1DSHSPJZ3; GYEGJQXFMJF3; createdAt : 2019-05-23; ownershipAsset : id : ofac-b62284ec1e13f4e030dae7979a2d63c7c3257ae4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-5FgQf86ft6JcPeH5rshK4T; caption : Conrado Adolfo Frenzel; schema : Person; referents : ofac-pr-c160ec4f20c921e18569324b94a8f5d09202f55f; ofac-26407; usgsa-s4mr8x49w; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407; https://home.treasury.gov/news/press-releases/sm694; name : Conrado Adolfo Frenzel; FRENZEL, Conrado Adolfo; idNumber : 20608046; 23206080469; country : ar; topics : debarment; sanction; address : BUENOS AIRES; Buenos Aires; weakAlias : OTTO; addressEntity : addr-bb5d9f23bf51fcb10077da32c8732d8fc2acc1ac; birthDate : 1968-11-07; passportNumber : AAA435057; nationality : ar; birthPlace : Buenos Aires, Argentina; fatherName : Frenzel; firstName : CONRADO ADOLFO; Conrado; gender : male; programId : US-NARCO; middleName : Adolfo; lastName : FRENZEL; createdAt : 2019-05-23; target : 1; asset : NK-dAXrNbYeW6qQ9hoZq7PaZT; role : Owned or Controlled By; target : ; sanctions : id : ofac-ea454907fde27d986668c72ee4a1f89e1470f8d9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; authorityId : 26470; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-dAXrNbYeW6qQ9hoZq7PaZT; country : us; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-1f9dddde096ae496358d4ef006abf1dd4aef66b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-dAXrNbYeW6qQ9hoZq7PaZT; listingDate : 2019-05-23; authority : TREAS-OFAC; startDate : 2019-05-23; country : us; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8X4BB; target : ; id : usgsa-21b99bbcbc4d54307a5f8e2d023f2d3653cce9bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR8X4RV; startDate : 2019-05-23; entity : NK-dAXrNbYeW6qQ9hoZq7PaZT; listingDate : 2019-05-23; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-fd8d395be74a2b8b885858c176acbd17d12430e6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-dAXrNbYeW6qQ9hoZq7PaZT; role : Acting for or on behalf of; agent : id : NK-fwwaKnqBhf9jeZRYMF2FcY; caption : Jorge Alejandro Paura; schema : Person; referents : usgsa-s4mr8x49x; ofac-26408; ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jorge Alejandro Paura; PAURA, Jorge Alejandro; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408; https://home.treasury.gov/news/press-releases/sm694; country : ar; address : BUENOS AIRES; Buenos Aires; idNumber : 20185806864; 18580686; birthPlace : Buenos Aires, Argentina; birthDate : 1967-10-31; addressEntity : addr-d8f5f573f97e7c4a9f3c2f745fba059aac219aee; passportNumber : AAB376848; topics : debarment; sanction; nationality : ar; programId : US-NARCO; weakAlias : LARRY; firstName : Jorge; JORGE ALEJANDRO; fatherName : Paura; middleName : Alejandro; gender : male; lastName : PAURA; createdAt : 2019-05-23; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Marcelo Daniel Romero
| Id: | NK-eM8Bt87R3puSRQhKkL6gRG | | Name: | Marcelo Daniel Romero | | Type: | Person | | Description : | address : Nieva de Castilla 214, Andalgalá, Provincia de Catamarca C.P. 4740, Argentina; NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina; Nieva de Castilla 214 Andalgalá Provincia de Catamarca C.P. 4740 Argentina; name : Marcelo Daniel Romero; Romero, Marcelo Daniel; topics : debarment; country : ar; alias : Romero; addressEntity : id : NK-ksmAdsBc9JfPoV7JTegvTp; caption : NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina; schema : Address; referents : addr-3f8deecedbfacd9895300ce8cd5b1f76c9c133e4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : NIEVA DE CASTILLA 214, ANDALGALÁ,4740; country : ar; full : NIEVA DE CASTILLA 214, ANDALGALÁ,4740, PROVINCIA DE CATAMARCA C.P., Argentina; city : PROVINCIA DE CATAMARCA C.P.; target : ; sanctions : id : adb-88fcbd2860041f467f087f6bb48c25d544622e7c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; endDate : 2029-11-17; authority : Asian Development Bank; startDate : 2023-01-12; entity : NK-eM8Bt87R3puSRQhKkL6gRG; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2023-01-12; reason : Cross-Debarment: IDB; target : ; id : afdb-0636ef49adfae02fc154734fb7aa2e99a1c08ec9; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-11-18; endDate : 2029-11-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-eM8Bt87R3puSRQhKkL6gRG; reason : CROSS-DEBARMENT: IDB; target : ; id : afdb-3b0c3690443092c32c601bc8b384c9adaf9693a4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2022-11-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-eM8Bt87R3puSRQhKkL6gRG; reason : CROSS-DEBARMENT: IDB; endDate : 2029-11-17; authority : African Development Bank Group; target : ; id : ebrd-f714c0f83da779aa81aa9dc9e79f9cadac89c978; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-eM8Bt87R3puSRQhKkL6gRG; endDate : 2029-11-17; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-11-18; reason : Collusive Practice, Fraudulent Practice; date : 2023-02-10; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-b4b80dfa7df54a2c9dbdb3432b8edf1672b6cf7b; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2029-11-17; program : Debarment; reason : Fraud, Collusion; entity : NK-eM8Bt87R3puSRQhKkL6gRG; startDate : 2022-11-18; target : ; id : wbdeb-824c04f30c45192f14904feb3d3dfa7e646d5e57; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2029-11-17; entity : NK-eM8Bt87R3puSRQhKkL6gRG; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: IDB; startDate : 2022-12-20; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jorge Alejandro Paura
| Id: | NK-fwwaKnqBhf9jeZRYMF2FcY | | Name: | Jorge Alejandro Paura | | Type: | Person | | Description : | name : Jorge Alejandro Paura; PAURA, Jorge Alejandro; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408; https://home.treasury.gov/news/press-releases/sm694; country : ar; address : BUENOS AIRES; Buenos Aires; idNumber : 20185806864; 18580686; birthPlace : Buenos Aires, Argentina; birthDate : 1967-10-31; addressEntity : id : addr-d8f5f573f97e7c4a9f3c2f745fba059aac219aee; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; passportNumber : AAB376848; topics : debarment; sanction; nationality : ar; programId : US-NARCO; weakAlias : LARRY; firstName : Jorge; JORGE ALEJANDRO; fatherName : Paura; middleName : Alejandro; gender : male; lastName : PAURA; createdAt : 2019-05-23; identification : id : ofac-0542449dbd3edfb9c1802fb9293027864c3a170e; caption : AAB376848; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fwwaKnqBhf9jeZRYMF2FcY; type : Passport; number : AAB376848; country : ar; target : ; id : ofac-800728e00d092ceb78593cf3b325c6abbdf36309; caption : 18580686; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-fwwaKnqBhf9jeZRYMF2FcY; type : D.N.I.; number : 18580686; country : ar; target : ; id : ofac-f4bd0719a92722cebf2dd20ec8c12f2d1fd295c9; caption : 20185806864; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : C.U.I.T.; country : ar; holder : NK-fwwaKnqBhf9jeZRYMF2FcY; number : 20185806864; target : ; agencyClient : id : ofac-d8dd5baff6120cf5c8839470bd8db78629a21b1a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-G6F5XpsKyDhA7NmdLTKKQL; caption : BAJER S.R.L.; schema : Organization; referents : usgsa-0ac3e43d3901aee4df91d3500ebd133f28901607; usgsa-s4mr8x4rt; usgsa-s4mr8x4b9; ofac-26469; usgsa-15592ad5e3084fd30f42f2eb40fc51852cc90ce5; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA; country : ar; idNumber : 30712314156; topics : debarment; sanction; programId : US-NARCO; address : Nazarre 3336, 1417 Buenos Aires; NAZARRE 3336, 1417 BUENOS AIRES; name : BAJER S.R.L.; BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA; addressEntity : addr-f02a10e69b85d63b55c62107a0e733047e308c01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26469; uniqueEntityId : NUCAEXX2JX33; RL2YHJSMKMC9; notes : (also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA); (also BAJER S.R.L.); createdAt : 2019-05-23; target : 1; agent : NK-fwwaKnqBhf9jeZRYMF2FcY; target : ; id : ofac-fd8d395be74a2b8b885858c176acbd17d12430e6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-dAXrNbYeW6qQ9hoZq7PaZT; caption : HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; schema : Organization; referents : usgsa-b720de3e586cf69b545a35e6a52e444976f47704; usgsa-ed31c19a2fe8615a187c1280c6659e9838ffd643; usgsa-s4mr8x4rv; ofac-26470; usgsa-s4mr8x4bb; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-c6252dd658747386f5d31b9bd06429159a5545d8; name : HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; HIGH NUTRITION S.R.L.; topics : debarment; sanction; address : ADOLFO CARRANZA 2216, BUENOS AIRES; Adolfo Carranza 2216, Buenos Aires; programId : US-NARCO; alias : HIGH NUTRITION S.R.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26470; country : ar; notes : (also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA); (also HIGH NUTRITION S.R.L.); uniqueEntityId : J5Q1DSHSPJZ3; GYEGJQXFMJF3; createdAt : 2019-05-23; target : 1; role : Acting for or on behalf of; agent : NK-fwwaKnqBhf9jeZRYMF2FcY; target : ; sanctions : id : ofac-e8aafa8e32a4fdd5ce2c6749e9c0f8cd7f2858ee; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 26408; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-fwwaKnqBhf9jeZRYMF2FcY; target : ; id : usgsa-5e5656b7b382aef2e37dfca1a3af1b13e6d1327d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-05-23; entity : NK-fwwaKnqBhf9jeZRYMF2FcY; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR8X49X; listingDate : 2019-05-23; country : us; target : ; documentedBy : id : ofac-pr-cce38c985ebe7eee3bdfb045ec63abe95f5e1968; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : document : id : ofac-pr-99b4a4b7beed4e12feab843c5ebcd96781a428c6; caption : Treasury Sanctions Argentina-based Goldpharma; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-05-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm694; title : Treasury Sanctions Argentina-based Goldpharma; target : ; entity : NK-fwwaKnqBhf9jeZRYMF2FcY; date : 2019-05-23; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ITURRIDANIEL
| Id: | NK-j4vDuYcNoALw9itfcgg2KN | | Name: | ITURRIDANIEL | | Type: | LegalEntity | | Description : | country : ar; topics : export.control; programId : US-BIS-DPL; notes : ADDRESS CORRECTED; address : RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; name : ITURRIDANIEL; sanctions : id : trade-csl-d8b1fb1704de93d0f24bb7c4ecf74fa39bc7e515; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-j4vDuYcNoALw9itfcgg2KN; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 56 F.R. 46407 9/12/91 and; 56 F.R. 66429 12/23/91; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2006-09-04; startDate : 1991-09-04; target : | | Datasets: | us_trade_csl |
Mafap S.A.
| Id: | NK-kjXi8JZ9krFHf74un5VTmm | | Name: | Mafap S.A. | | Type: | LegalEntity | | Description : | country : ar; name : Mafap S.A.; topics : debarment; address : San Martín 749 Andalgalá C.P.4740 Catamarca Argentina; San Martín 749, Andalgalá, C.P.4740, Catamarca, Argentina; SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; alias : Mafap; addressEntity : id : addr-abfa645d37bd003054152463dd00b3c9c555c37b; caption : SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : city : CATAMARCA; full : SAN MARTÍN 749, ANDALGALÁ C.P.4740, CATAMARCA, Argentina; country : ar; street : SAN MARTÍN 749, ANDALGALÁ C.P.4740; target : ; sanctions : id : adb-9d4093894d049a4d5cc8f26e97864e4ddb84caa3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : modifiedAt : 2025-03-07; endDate : 2030-01-02; reason : Cross-Debarment: IDB; startDate : 2025-03-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; entity : NK-kjXi8JZ9krFHf74un5VTmm; target : ; id : afdb-35d0e188da2bc41d9ceecaa072fe18fa863e1af2; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2023-01-03; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2030-01-02; authority : African Development Bank Group; entity : NK-kjXi8JZ9krFHf74un5VTmm; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-3aa03cece54080b24aa6701f17e712589dd016a1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from Inter-American Development Bank Group; date : 2025-03-10; reason : Collusive Practice, Fraudulent Practice; endDate : 2030-01-02; entity : NK-kjXi8JZ9krFHf74un5VTmm; startDate : 2023-01-03; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-b8e3c8bf77380b208d5be2b92cb72cae7d9bcbb9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; reason : Fraud, Collusion; program : Debarment; entity : NK-kjXi8JZ9krFHf74un5VTmm; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-01-03; endDate : 2030-01-02; target : ; id : wbdeb-1c921832370f12ea2ba2fa101270c8163bd0ecae; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-03-05T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-05T15:03:02; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2030-01-02; entity : NK-kjXi8JZ9krFHf74un5VTmm; program : Cross Debarment: IDB; authority : World Bank; startDate : 2025-03-04; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AERO CONTINENTE S.A
| Id: | NK-oPTwQcfvpezLXrXkPURD9k | | Name: | AERO CONTINENTE S.A | | Type: | Company | | Description : | permId : 4296930525; country : do; ec; ar; ve; pe; co; cl; us; mx; name : AEROCONTINENTE S.A.; NUEVO CONTINENTE S.A.; AERO CONTINENTE S.A; WWW.AEROCONTINENTE.COM; NUEVOCONTINENTE S.A.; AERO CONTINENT S.A.; Nuevo Continente SA; WWW.NUEVOCONTINENTE.COM.PE; WWW.AEROCONTINENTE.COM.PE; incorporationDate : 2000-05-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244; https://permid.org/1-4296930525; status : Active; address : Calle Apurimac 265, Tacna; Bogota; Jr. Prospero 232, Iquitos; Alonso de Alvarado 726, Rioja; Jr. 9 de Diciembre 160, Ayacucho; 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Peru 3421, San Martin, Lima; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Av. Saenz Pena 184, Callao, Lima; Jr. Moyobamba 101, Tarapoto; Plaza Camacho TDA 3-C, La Molina, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Jose Pardo 601, Miraflores, Lima; Portal de Carnes 254, Cusco; Av. Enrique Llosa 395-A, Magdalena, Lima; Leon Velarde 584, Puerto Maldonado; Jr. Libertad 139, Yurimaguas; Av. Grau 624, Barranco, Lima; Av. Benavides 4581, Surco I, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Rivadavia 209 (CP-5500), Mendoza; Av. Arequipa 326, Santa Beatriz, Lima; TUCUMAN 141 Piso:9 Dpto:A, BUENOS AIRES, BUENOS AIRES, 1049, Argentina; Calle San Roman 175, Juliaca; Jr. Pizarro 470, Trujillo; Jr. Libertad 945-951, Piura; Calle San Jose 867-879, Chiclayo; Av. Tumbes 217, Tumbes; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; 8940 NW 24 Terrace, Miami, FL 33172; Jr. 7 de Junio 861, Pucallpa; Av. Peru 3421, San Martin de Porres, Lima; Av. Grau 602 D, Barranco, Lima; Boyaca 1012 Y P. Icaza, Guayaquil; Sta Catalina 105 A-B, Arequipa; JR. FRANCISCO BOLOGNESI 125, PISO 16, MIRAFLORES, LIMA 18; Av. Rufino Torrico 981, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Camino Real 441, San Isidro, Lima; Av. La Marina 2095, San Miguel, Lima; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Jr. 2 de Mayo 381, Cajamarca; Tucuman 141 piso 9 oficina A, BUENOS AIRES, BUENOS AIRES, Argentina; Av. Pardo 605, Miraflores I-Pardo, Lima; jurisdiction : ar; topics : corp.public; debarment; sanction; ticker : NCON2; ricCode : NCONm.BA; addressEntity : id : addr-4361c32f34169a253ec58277b8e3cd6f6e753bd7; caption : Av. La Marina 2095, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Av. La Marina 2095, San Miguel, Lima; street : Av. La Marina 2095, San Miguel; target : ; id : addr-e07df07764e77e443a0f05832731e44014423728; caption : Av. Saenz Pena 184, Callao, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Saenz Pena 184, Callao, Lima; country : pe; street : Av. Saenz Pena 184, Callao; city : Lima; target : ; id : addr-6e434526810e2b458ee10303f3dcf53a0e5d2905; caption : Portal de Carnes 254, Cusco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Portal de Carnes 254; country : pe; full : Portal de Carnes 254, Cusco; city : Cusco; target : ; id : addr-fc176b867e0281fc574154f4daa4abad8264defb; caption : Jr. Prospero 232, Iquitos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Iquitos; street : Jr. Prospero 232; full : Jr. Prospero 232, Iquitos; country : pe; target : ; id : addr-2f9f5301f3f75f6ee7db729d7a9dd75818b54952; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; full : Bogota; target : ; id : addr-fb8b7a95b7573a9202f4cac1ec734a0929a1d5a8; caption : Av. Enrique Llosa 395-A, Magdalena, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; street : Av. Enrique Llosa 395-A, Magdalena; full : Av. Enrique Llosa 395-A, Magdalena, Lima; target : ; id : addr-85801ca24264271af44c6bceee52d589af26ec9b; caption : Calle Apurimac 265, Tacna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Apurimac 265; country : pe; city : Tacna; full : Calle Apurimac 265, Tacna; target : ; id : addr-d44686917cf03b68b93fbedffa8172626709ba27; caption : Sta Catalina 105 A-B, Arequipa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sta Catalina 105 A-B, Arequipa; country : pe; city : Arequipa; street : Sta Catalina 105 A-B; target : ; id : addr-f07f0e1a68611d26060113e7ab06cdc616ee255a; caption : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Thames 2406 (CP 1425) C.F.; country : ar; full : Av. Thames 2406 (CP 1425) C.F., Buenos Aires; city : Buenos Aires; target : ; id : addr-bc519f74ebf1cb928987412f996bb5c87ba2645c; caption : Jr. 2 de Mayo 381, Cajamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Cajamarca; full : Jr. 2 de Mayo 381, Cajamarca; street : Jr. 2 de Mayo 381; target : ; id : addr-11cb52ef19a9aeb7fae60a08bfbbe078c856bc83; caption : Jr. Libertad 945-951, Piura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Piura; full : Jr. Libertad 945-951, Piura; street : Jr. Libertad 945-951; target : ; id : addr-17d1723f929238e067641a72cdbe0b843cba3842; caption : Jr. Moyobamba 101, Tarapoto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Moyobamba 101; city : Tarapoto; country : pe; full : Jr. Moyobamba 101, Tarapoto; target : ; id : addr-9dec5c0477b76519ee8411ce1aac9b48c95ba718; caption : Jr. 7 de Junio 861, Pucallpa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Pucallpa; street : Jr. 7 de Junio 861; full : Jr. 7 de Junio 861, Pucallpa; target : ; id : addr-5a7f0dd874c94b636a43d311fc99ef02f6d82718; caption : Av. Camino Real 441, San Isidro, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Camino Real 441, San Isidro, Lima; country : pe; street : Av. Camino Real 441, San Isidro; city : Lima; target : ; id : addr-2ed4dfeb087e2193da3bf83e9ebd7862bd6d3add; caption : Jr. 9 de Diciembre 160, Ayacucho; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. 9 de Diciembre 160, Ayacucho; country : pe; city : Ayacucho; street : Jr. 9 de Diciembre 160; target : ; id : addr-0c70418acaeb49f725d2523a97394d3787683280; caption : Av. Pardo 605, Miraflores I-Pardo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Pardo 605, Miraflores I-Pardo; country : pe; full : Av. Pardo 605, Miraflores I-Pardo, Lima; city : Lima; target : ; id : addr-9a65b06dc673c59cc523c18bf9b81c0d24730476; caption : Jr. Libertad 139, Yurimaguas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jr. Libertad 139; city : Yurimaguas; country : pe; full : Jr. Libertad 139, Yurimaguas; target : ; id : addr-c58cb1f650a0596f2934b2875f769979d0122595; caption : Av. Antunez de Mayolo 889, Los Olivos, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Antunez de Mayolo 889, Los Olivos, Lima; street : Av. Antunez de Mayolo 889, Los Olivos; city : Lima; country : pe; target : ; id : addr-d566646f7e92311fd8687f0a896d1dba2d179911; caption : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Larco 123-2 Do Piso, Miraflores II-Larco; full : Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; city : Lima; country : pe; target : ; id : addr-a8b56a13c19a2dbfa252bdfc7d5f976d2b02ec91; caption : Av. Grau 624, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Grau 624, Barranco; full : Av. Grau 624, Barranco, Lima; target : ; id : addr-967f6099ddd04ff08f305f7b3a3aa87568f165a0; caption : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; street : C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel; target : ; id : addr-9a52a0c9e8d3ddb8c321720fb0bf8ce02620dca6; caption : Leon Velarde 584, Puerto Maldonado; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Leon Velarde 584; full : Leon Velarde 584, Puerto Maldonado; country : pe; city : Puerto Maldonado; target : ; id : addr-33d2eda9133a1fa2ad694abd633e0732d55ebd58; caption : 8940 NW 24 Terrace, Miami, FL 33172; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8940 NW 24 Terrace, Miami, FL 33172; country : us; state : FL; street : 8940 NW 24 Terrace; city : Miami; postalCode : 33172; target : ; id : addr-6b3ebd7fad37cdd0e4bf7cbbc58d6f050fcb8718; caption : Av. Grau 602 D, Barranco, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Grau 602 D, Barranco; full : Av. Grau 602 D, Barranco, Lima; city : Lima; country : pe; target : ; id : addr-3d754e040d7ed1815eb0f763ca38e1aabfb19625; caption : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo; country : pe; city : Lima; full : Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; target : ; id : addr-9f5115fa37feb79c60fd009b64e52304a5e9427c; caption : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; street : Av. Amazonas No. 22-11B Y Veintimilla-Quito; country : ec; city : Quito; target : ; id : addr-aeb991514be51f1fe910531afd4f78b8d7911df2; caption : Av. Tumbes 217, Tumbes; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Av. Tumbes 217; city : Tumbes; full : Av. Tumbes 217, Tumbes; target : ; id : addr-89645c8d08ba0e957cbafceb83280d88488fa2cc; caption : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; street : Jr. Francisco Bolognesi 125, Piso 16, Miraflores; country : pe; city : Lima 18; target : ; id : addr-1c630c8e0d58d224eeced3f87ca55d11ba641d03; caption : Calle San Roman 175, Juliaca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juliaca; street : Calle San Roman 175; country : pe; full : Calle San Roman 175, Juliaca; target : ; id : addr-64f09572f5ab2e6ecf2435cdb212584f5cf134c4; caption : Av. Peru 3421, San Martin de Porres, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Peru 3421, San Martin de Porres; country : pe; full : Av. Peru 3421, San Martin de Porres, Lima; city : Lima; target : ; id : addr-06440c7f9a96c14f059cdc8b7c742e47a1d455b4; caption : Rivadavia 209 (CP-5500), Mendoza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; street : Rivadavia 209 (CP-5500); city : Mendoza; full : Rivadavia 209 (CP-5500), Mendoza; target : ; id : addr-4e0aeeb6b53d15c8c8ffcff5236b9485ab9e540a; caption : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : do; street : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel; full : Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; city : Santo Domingo; target : ; id : addr-cc9f1dc61c078432f7ac604b3a0e087f817cc10e; caption : Boyaca 1012 Y P. Icaza, Guayaquil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Boyaca 1012 Y P. Icaza; city : Guayaquil; full : Boyaca 1012 Y P. Icaza, Guayaquil; country : ec; target : ; id : addr-c0831b0fd7c93a47673fe2e7e268bc0add6ec9f2; caption : Alonso de Alvarado 726, Rioja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; street : Alonso de Alvarado 726; full : Alonso de Alvarado 726, Rioja; city : Rioja; target : ; id : addr-a0a3e7af28a293b770a5f880025c336728982c05; caption : Calle San Jose 867-879, Chiclayo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle San Jose 867-879; city : Chiclayo; country : pe; full : Calle San Jose 867-879, Chiclayo; target : ; id : addr-70f39ebe9bd61b671608b48e9419930eae8dfe31; caption : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.; city : Mexico City D.F.; postalCode : 065000; full : Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., 065000 Mexico City D.F.; target : ; id : addr-954536281d2d515d6ba93c70be81b4ce5c48333f; caption : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; city : Cordoba; street : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB); full : Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; target : ; id : addr-bee41d984c2d5eba947dc2b58ed79fe060e1018a; caption : Av. Benavides 4581, Surco I, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; city : Lima; full : Av. Benavides 4581, Surco I, Lima; street : Av. Benavides 4581, Surco I; target : ; id : addr-ab9db87917b11274859e288e78e8a9b2843eeb0a; caption : Av. Jose Pardo 601, Miraflores, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Jose Pardo 601, Miraflores, Lima; country : pe; city : Lima; street : Av. Jose Pardo 601, Miraflores; target : ; id : addr-3c181a43d8f3447b3a918d1eb4572a170390dbf3; caption : Av. Rufino Torrico 981, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : Av. Rufino Torrico 981; full : Av. Rufino Torrico 981, Lima; target : ; id : addr-0272a3cd4a7505a2ab586ca36c141b91370a2b42; caption : Av. Peru 3421, San Martin, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Peru 3421, San Martin, Lima; city : Lima; street : Av. Peru 3421, San Martin; target : ; id : addr-fb668f6aee0874c72d1195e3f9a0a2c4c0252c77; caption : Av. Arequipa 326, Santa Beatriz, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pe; full : Av. Arequipa 326, Santa Beatriz, Lima; street : Av. Arequipa 326, Santa Beatriz; city : Lima; target : ; id : addr-5a2b148113a330702da5f1978eb74d35d0422abe; caption : Plaza Camacho TDA 3-C, La Molina, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Plaza Camacho TDA 3-C, La Molina, Lima; city : Lima; street : Plaza Camacho TDA 3-C, La Molina; country : pe; target : ; id : addr-00495efd66d7181528c90dc08b94e26c275fae47; caption : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; city : Santiago; country : cl; street : Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro; target : ; id : addr-9a221d7b8ae838efecd04356e5b370750af743c5; caption : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; street : 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A; country : ve; target : ; id : addr-cabf0d590d2fa6869c072dd8bd91139f8a8ab29e; caption : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Santa Fe, Rosario; street : Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN); country : ar; city : Rosario; state : Santa Fe; target : ; id : addr-69b5a084ba63ea764cbcc7359a156c811e610547; caption : Jr. Pizarro 470, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jr. Pizarro 470, Trujillo; city : Trujillo; street : Jr. Pizarro 470; country : pe; target : ; alias : AEROCONTINENTE S.A.; WWW.AEROCONTINENTE.COM; AERO CONTINENT S.A.; WWW.AEROCONTINENTE.COM.PE; idNumber : 55-2197267; 8300720300; registrationNumber : F01000003035; taxNumber : 20108363101; programId : US-NARCO; notes : (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); (also NUEVO CONTINENTE S.A., AEROCONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE, AERO CONTINENTE S.A); uniqueEntityId : VDFBD9AZ4L25; SCVDGQGKQ297; KB9EPG711DG1; FVQWPXL53PC1; G683CBC24EB5; EZ7RLTRZ3TV4; TK69QAG22FU5; H99SNCKHZN26; createdAt : 2005-05-25; sanctions : id : ofac-692c8e5a80d931160ab56228a9d048cb9f49d9bd; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-oPTwQcfvpezLXrXkPURD9k; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; authorityId : 8244; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-06f22247eca5f8c9b3c5231ba10f5696dc9ce57e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P3H4; country : us; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-2cd851844f96778230b8a65c100ffe5d75c35d9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3P3H2; target : ; id : usgsa-74632e072d6b186464d6656c17609b1edd28246f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oPTwQcfvpezLXrXkPURD9k; authorityId : S4MR3P3H6; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : ; id : usgsa-80244333b4e86bf9d3b9028108dcd58dd39fad32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; country : us; summary : PII data has been masked from view; authorityId : S4MR3P3H1; provisions : Prohibition/Restriction; target : ; id : usgsa-95122bed97c4554ae3730b79d63565198e34ef80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-oPTwQcfvpezLXrXkPURD9k; listingDate : 2005-05-25; country : us; authorityId : S4MR3P3H3; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-b0fc92791e94c5a8441821c9a9cd3613a400f067; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PD77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-oPTwQcfvpezLXrXkPURD9k; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-c38e270a0317bcad0a6d215a324f8194949ff5dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-oPTwQcfvpezLXrXkPURD9k; program : Reciprocal; authorityId : S4MR3P3H5; target : ; id : usgsa-ef11fca036310f72f6d652605ccc87407252a16e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3H7; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oPTwQcfvpezLXrXkPURD9k; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Mónica Torfe
| Id: | Q100271074 | | Name: | Mónica Torfe | | Type: | Person | | Description : | topics : role.pep; country : ar; wikidataId : Q100271074; name : Mónica Torfe; notes : Política argentina; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Mónica_Torfe; gender : female | | Datasets: | wd_categories; wikidata |
Carlos Espínola
| Id: | Q1042890 | | Name: | Carlos Espínola | | Type: | Person | | Description : | classification : National government (unknown status); alias : Карлос Еспінола; Carlos Espinola; Espínola Carlos Mauricio; Carlos Mauricio Espinola; Carlos Espínola; Эспинола, Карлос Маурисио; Camau Espínola; 카를로스 마우리시오 에스피놀라; Camau Espinola; website : https://twitter.com/espinolacamau; wikidataId : Q1042890; topics : role.pol; role.pep; position : Mayor of Corrientes (2009-2013); member of the Argentine Chamber of Senators (2021-); Cámara de Senadores (member, 2017-2017); member of the Argentine Chamber of Senators (2015-2021); Cámara de Senadores (member, 2016-2016); lastName : Espínola; country : ar; birthDate : 1971-10-05; citizenship : ar; name : كارلوس إسبانيولا; کارلوس اسپینولا; 卡洛斯·埃斯皮诺拉; Карлос Маурисио Эспинола; 카를로스 에스피놀라; Carlos Mauricio Espínola; Carlos Espínola; Карлос Еспінола; firstName : Carlos Mauricio; gender : male; political : Justicialist Party; notes : Argentine windsurfer and politician; birthPlace : Corrientes; religion : Catholicism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carlos_Espínola_(sailor); weakAlias : Camau; 卡洛斯·毛里西奥·埃斯皮诺拉; positionOccupancies : id : NK-PoLkbCYFWqGwWZCrGY26xa; caption : Occupancy; schema : Occupancy; referents : evpo-709825a82f29965fd132a1b19c61129069e9f966; evpo-90b54ab3670b291f5cd136ffddc6f982dd914878; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-1255b0292cdc2436e51d1406d083a5c33b3e8bd2; caption : Member of the Cámara de Senadores; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Senadores; country : ar; target : ; holder : Q1042890; target : ; id : NK-jqXvTRBsU6shsFkkmdfpHF; caption : Occupancy; schema : Occupancy; referents : wd-1e6ba2076c97196c59ed96979fec973b8ffe4a7b; wd-0958f5d8bdf520c4bb5b4bdcb282045a7ae4ebf6; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-12-10; holder : Q1042890; post : id : Q18711738; caption : member of the Argentine Chamber of Senators; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18711738; country : ar; name : member of the Argentine Chamber of Senators; target : ; status : ended; startDate : 2015-12-10; constituency : Corrientes Province; target : ; id : NK-kZhjc3errPmQv3mHc7Qs4v; caption : Occupancy; schema : Occupancy; referents : wd-b399e17524a4e871324fdf2fa6c7b3aca6ecea7f; wd-3c46a8b381375fc8282088985ee9c348f4546559; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Corrientes Province; post : id : Q18711738; caption : member of the Argentine Chamber of Senators; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18711738; country : ar; name : member of the Argentine Chamber of Senators; target : ; startDate : 2021-12-10; holder : Q1042890; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Miguel Roberto Mukdise
| Id: | Q105396542 | | Name: | Miguel Roberto Mukdise | | Type: | Person | | Description : | name : Miguel Roberto Mukdise; country : ar; topics : role.pep; wikidataId : Q105396542; alias : Miguel Roberto Daives Mukdise; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Miguel_Roberto_Mukdise | | Datasets: | wd_categories; wikidata |
Marcos Mariano Paz
| Id: | Q106514812 | | Name: | Marcos Mariano Paz | | Type: | Person | | Description : | country : ar; topics : role.pep; wikidataId : Q106514812; name : Marcos Mariano Paz; gender : male; firstName : Marcos; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Marcos_Mariano_Paz; notes : político, policía y militar argentino | | Datasets: | wd_categories; wikidata |
Florencia Carignano
| Id: | Q109424801 | | Name: | Florencia Carignano | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : Florencia Carignano; birthDate : 1978-07-09; notes : Licenciada en Relaciones Internacionales; firstName : Florencia; citizenship : ar; sourceUrl : https://www.hcdn.gob.ar/diputados/mcarignano/; political : UNIÓN POR LA PATRIA; lastName : Carignano; email : MCARIGNANO@hcdn.gob.ar; country : ar; wikidataId : Q109424801; gender : female; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Florencia_Carignano; positionOccupancies : id : ar-dep-2a6782f95d36be18b68a8818a0ce250ed5ffb7fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : ar_parliament; first_seen : 2024-10-21T12:00:02; last_seen : 2026-03-27T12:00:02; last_change : 2024-10-21T12:00:02; properties : description : SANTA FE; status : current; endDate : 2027-12-09; holder : Q109424801; post : id : ar-dep-5d36e300c4c63368bae282c30115adc84e9ed07e; caption : Member of National Congress of Argentina; schema : Position; referents : ; datasets : ann_pep_positions; ar_parliament; first_seen : 2024-01-15T12:00:01; last_seen : 2026-03-27T12:00:02; last_change : 2024-02-09T13:37:01; properties : topics : gov.legislative; gov.national; name : Member of National Congress of Argentina; country : ar; target : ; startDate : 2023-12-10; target : | | Datasets: | ar_parliament; ann_pep_positions; wd_categories; wikidata |
Daniel Agustín Brué
| Id: | Q110104134 | | Name: | Daniel Agustín Brué | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; wikidataId : Q110104134; name : Daniel Agustín Brué; country : ar; position : member of the Argentine Chamber of Deputies (2019-2023); gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Daniel_Agustín_Brué; notes : Arjantinli siyasetçi; positionOccupancies : id : NK-8RxSncA7R2av3QGzxGf6tc; caption : Occupancy; schema : Occupancy; referents : wd-e27cd8901d53624ec7ba4595d02d0d8172e42f21; wd-a12aee178453579225cf9c2520130dc6a76d3d9d; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Santiago del Estero Province; holder : Q110104134; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; status : ended; startDate : 2019-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pedro Pablo Olaechea
| Id: | Q111424733 | | Name: | Pedro Pablo Olaechea | | Type: | Person | | Description : | name : Pedro Pablo Olaechea; country : ar; wikidataId : Q111424733; topics : role.pep; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Pedro_Pablo_Olaechea | | Datasets: | wd_categories; wikidata |
Ana Zulema Luna de Marcos
| Id: | Q111424740 | | Name: | Ana Zulema Luna de Marcos | | Type: | Person | | Description : | country : ar; name : Ana Zulema Luna de Marcos; wikidataId : Q111424740; topics : role.pep; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Ana_Zulema_Luna_de_Marcos; gender : female | | Datasets: | wd_categories; wikidata |
Aída Delia Ruiz
| Id: | Q111424785 | | Name: | Aída Delia Ruiz | | Type: | Person | | Description : | name : Aída Delia Ruiz; country : ar; wikidataId : Q111424785; topics : role.pep; gender : female; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Aída_Delia_Ruiz | | Datasets: | wd_categories; wikidata |
José Luis Moretti
| Id: | Q111476790 | | Name: | José Luis Moretti | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : ar; name : José Luis Moretti; wikidataId : Q111476790; position : member of the Argentine Chamber of Deputies (2019-2019); notes : politician in Argentina; gender : male; positionOccupancies : id : NK-FARDWgDqUAJjBxGRN8GZce; caption : Occupancy; schema : Occupancy; referents : wd-aea263196255aeba86d4e10119064f411539d1d1; wd-8dc775ff1eaa1a840d70693c564581aab50968eb; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; startDate : 2019-05-15; endDate : 2019-12-09; status : ended; holder : Q111476790; constituency : La Rioja Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Adriana Noemí Ruarte
| Id: | Q111478730 | | Name: | Adriana Noemí Ruarte | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q111478730; topics : role.pol; role.pep; country : ar; name : Adriana Noemí Ruarte; notes : politician in Argentina; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adriana_Noemí_Ruarte; position : member of the Argentine Chamber of Deputies (2019-2023); positionOccupancies : id : NK-eoDh8SKqgTzWbZavpA2dfx; caption : Occupancy; schema : Occupancy; referents : wd-39e016afc05de5eab259c59cc7f2c621a25d65f8; wd-bbe01427976777b251f37045bde91fa9ffea8b59; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-10; status : ended; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; constituency : Córdoba Province; holder : Q111478730; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alejandro Daniel Bermejo
| Id: | Q111478733 | | Name: | Alejandro Daniel Bermejo | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q111478733; name : Alejandro Daniel Bermejo; topics : role.pol; role.pep; country : ar; position : member of the Argentine Chamber of Deputies (2019-2021); notes : politician in Argentina; positionOccupancies : id : NK-3WhhXQ7uzuaAMqgnKLTHUT; caption : Occupancy; schema : Occupancy; referents : wd-39ab4927928b8a186ec48f455db65e9a43b93fff; wd-ad2e53d0f695b10e6b6700a805ad030b4b2a84d6; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; endDate : 2021-03-03; holder : Q111478733; status : ended; startDate : 2019-12-10; constituency : Mendoza Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ayelén Spósito
| Id: | Q111478734 | | Name: | Ayelén Spósito | | Type: | Person | | Description : | classification : National government (past); country : ar; name : Ayelén Spósito; wikidataId : Q111478734; topics : role.pol; role.pep; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2021); positionOccupancies : id : NK-262jYkXGiKxv7oGYvvAzBA; caption : Occupancy; schema : Occupancy; referents : wd-eda7bebe6eadc7e7e581cf0f894263d993e6cf00; wd-b66c6e984aa34422f28f4cac70b69462d5650f44; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2019-12-19; endDate : 2021-12-09; constituency : Río Negro Province; holder : Q111478734; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Alberto Vivero
| Id: | Q111478736 | | Name: | Carlos Alberto Vivero | | Type: | Person | | Description : | classification : National government (past); country : ar; name : Carlos Alberto Vivero; topics : role.pol; role.pep; wikidataId : Q111478736; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2021); positionOccupancies : id : NK-YY25wpnomELWwEUej2RYB4; caption : Occupancy; schema : Occupancy; referents : wd-561511cea9613ff6d5306152efa47f2c71541cb9; wd-6d1f122a6d87320a7d8e82494fe12bd6962f1fdc; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : Neuquén Province; endDate : 2021-12-09; startDate : 2019-12-19; holder : Q111478736; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Ybrhain Ponce
| Id: | Q111478741 | | Name: | Carlos Ybrhain Ponce | | Type: | Person | | Description : | classification : National government (past); country : ar; wikidataId : Q111478741; topics : role.pol; role.pep; name : Carlos Ybrhain Ponce; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carlos_Ybrhain_Ponce; gender : male; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2023); positionOccupancies : id : NK-MNirXAibDMuykauPTwf3R6; caption : Occupancy; schema : Occupancy; referents : wd-d3df991406a8e1c028eaff06d57f253fb3f3744a; wd-657369c571cd9ea3c3139b6ae16b80b22642568b; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-12-10; constituency : San Luis Province; holder : Q111478741; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; startDate : 2019-12-10; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Domingo Luis Amaya
| Id: | Q111478747 | | Name: | Domingo Luis Amaya | | Type: | Person | | Description : | classification : National government (past); country : ar; name : Domingo Luis Amaya; topics : role.pol; role.pep; wikidataId : Q111478747; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2023); positionOccupancies : id : NK-LbkE7NkZC3Sf6hmDPLDz6f; caption : Occupancy; schema : Occupancy; referents : wd-a39335719f13f796049c0aa17b8530b530eac70a; wd-477520cc338afb2231eb915a888de35123caa9bc; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q111478747; startDate : 2019-12-10; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; constituency : Tucumán Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Esteban Mateo Bogdanich
| Id: | Q111478749 | | Name: | Esteban Mateo Bogdanich | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q111478749; name : Esteban Mateo Bogdanich; country : ar; topics : role.pol; role.pep; gender : male; position : member of the Argentine Chamber of Deputies (2019-2021); notes : politician in Argentina; lastName : Bogdanich; firstName : Esteban; positionOccupancies : id : NK-Diq4ocTzmEzkwttrTn5EFc; caption : Occupancy; schema : Occupancy; referents : wd-48ef56049bf3c431de1a24529b232afab2c23a90; wd-305687cb714a0e21b55f736d975cc25ebb74b8f5; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; constituency : Santa Fe Province; endDate : 2021-12-09; holder : Q111478749; startDate : 2019-12-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Estela Beatriz Hernández
| Id: | Q111478751 | | Name: | Estela Beatriz Hernández | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q111478751; name : Estela Beatriz Hernández; topics : role.pol; role.pep; country : ar; notes : politician in Argentina; gender : female; position : member of the Argentine Chamber of Deputies (2019-2023); positionOccupancies : id : NK-2b5QdE8qxPVL4mwg2nza5W; caption : Occupancy; schema : Occupancy; referents : wd-89222ce7c252aeb759f197a7e439dd2a7ad14650; wd-dd23c1d6ed267643d1661f8a9261408a4ffe3102; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-10; status : ended; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; holder : Q111478751; constituency : Chubut Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Florencia Lampreabe
| Id: | Q111478752 | | Name: | Florencia Lampreabe | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : ar; wikidataId : Q111478752; name : Florencia Lampreabe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Florencia_Lampreabe; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2023); gender : female; positionOccupancies : id : NK-mUbieMqiYeSXeehEHsbVPy; caption : Occupancy; schema : Occupancy; referents : wd-f4b044a9e3fc50b41c7e081564e1079b12d240a5; wd-7c4ddbea255a9038e9df5324d8ffb1b53ad56b3b; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-10; endDate : 2023-12-10; constituency : Buenos Aires Province; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; status : ended; holder : Q111478752; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Gabriela Mabel Lena
| Id: | Q111478756 | | Name: | Gabriela Mabel Lena | | Type: | Person | | Description : | classification : National government (past); country : ar; topics : role.pol; role.pep; name : Gabriela Mabel Lena; wikidataId : Q111478756; position : member of the Argentine Chamber of Deputies (2019-2023); gender : female; notes : politician in Argentina; positionOccupancies : id : NK-P2Q7qLvoVakW5mqshcRMTf; caption : Occupancy; schema : Occupancy; referents : wd-ab9abdb69475c6432378f9963d4e4fdb5edd197f; wd-44aa95b1b02b415d26caa09210013c3543821eec; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-12-10; constituency : Entre Ríos Province; status : ended; holder : Q111478756; startDate : 2019-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hernán Pérez Araujo
| Id: | Q111478763 | | Name: | Hernán Pérez Araujo | | Type: | Person | | Description : | classification : National government (past); name : Hernán Pérez Araujo; wikidataId : Q111478763; topics : role.pol; role.pep; country : ar; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2019-2023); positionOccupancies : id : NK-42HRjxXf9AEATuHLo7o5wU; caption : Occupancy; schema : Occupancy; referents : wd-e9504f3f43a798c8e704ee8fa1c5c5d6d4cbffca; wd-e3809ade6d8a006b1c5bc8c6827e7dc4087bb066; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-10; holder : Q111478763; status : ended; constituency : La Pampa; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Guillermo Oscar Carnaghi
| Id: | Q111478761 | | Name: | Guillermo Oscar Carnaghi | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q111478761; country : ar; name : Guillermo Oscar Carnaghi; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2020-2023); positionOccupancies : id : NK-PQ9hpjgJzyGa8wTXqbcBU4; caption : Occupancy; schema : Occupancy; referents : wd-9f5b7f38fc93d4d274ecb97485ad2c80ada763dd; wd-b7dec3368aeee798e47e0679f8a93a8c68927da2; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; holder : Q111478761; startDate : 2020-09-24; status : ended; constituency : Neuquén Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Héctor Oscar Fernández
| Id: | Q111478767 | | Name: | Héctor Oscar Fernández | | Type: | Person | | Description : | classification : National government (past); name : Héctor Oscar Fernández; topics : role.pol; role.pep; wikidataId : Q111478767; country : ar; position : member of the Argentine Chamber of Deputies (2019-2021); notes : politician in Argentina; positionOccupancies : id : NK-86eKeqioPr7WkStwuL5oqC; caption : Occupancy; schema : Occupancy; referents : wd-dab8ed3ee8277d40ab53521125bf71882cf773de; wd-2d5714e813a3785c9ed02258e45ec6fe738f24ef; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111478767; constituency : Buenos Aires Province; status : ended; startDate : 2019-12-19; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; endDate : 2021-12-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Héctor Orlando Bárbaro
| Id: | Q111478765 | | Name: | Héctor Orlando Bárbaro | | Type: | Person | | Description : | classification : National government (past); name : Héctor Orlando Bárbaro; country : ar; wikidataId : Q111478765; topics : role.pol; role.pep; position : member of the Argentine Chamber of Deputies (2019-2023); notes : politician in Argentina; positionOccupancies : id : NK-Drf2ZMYjzsTBC2BHsVqjGv; caption : Occupancy; schema : Occupancy; referents : wd-34c02ea5e4de85e6ed8c51db27feda28ced4382f; wd-0997ca87efe645478eb617bf96a53206198edf25; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-12-10; constituency : Misiones Province; holder : Q111478765; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; status : ended; endDate : 2023-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jorge Guillermo Verón
| Id: | Q111478772 | | Name: | Jorge Guillermo Verón | | Type: | Person | | Description : | classification : National government (past); name : Jorge Guillermo Verón; country : ar; topics : role.pol; role.pep; wikidataId : Q111478772; notes : politician in Argentina; position : member of the Argentine Chamber of Deputies (2021-2023); positionOccupancies : id : NK-4BiagdpLEi9Gpqoyht9M2w; caption : Occupancy; schema : Occupancy; referents : wd-d7bb35fa062cd3ffb1cc30c7db0756b6a7794fcd; wd-656031672ddf2383b0ea3a3a0f45e0004eb6060a; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-02-12; constituency : Santa Cruz Province; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; status : ended; holder : Q111478772; endDate : 2023-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jorge Vara
| Id: | Q111478775 | | Name: | Jorge Vara | | Type: | Person | | Description : | classification : National government (past); country : ar; name : Jorge Vara; topics : role.pol; role.pep; wikidataId : Q111478775; position : member of the Argentine Chamber of Deputies (2019-2023); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jorge_Vara; notes : politician in Argentina; gender : male; positionOccupancies : id : NK-6hywmQ2akiNjpxJZeTsVSa; caption : Occupancy; schema : Occupancy; referents : wd-6010d870ed54d03ef6b62d39ab0ef1f042d6241e; wd-b10688ebd2182422dce349332a6e484f0dd223b7; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111478775; endDate : 2023-12-10; status : ended; constituency : Corrientes Province; startDate : 2019-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jimena Hebe Latorre
| Id: | Q111478770 | | Name: | Jimena Hebe Latorre | | Type: | Person | | Description : | classification : National government (past); name : Jimena Hebe Latorre; country : ar; birthDate : 1986; wikidataId : Q111478770; topics : role.pol; role.pep; position : member of the Argentine Chamber of Deputies (2019-2023); notes : politician in Argentina; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jimena_Hebe_Latorre; positionOccupancies : id : NK-YG9UQuwNDwV8ZDhYy4jKyz; caption : Occupancy; schema : Occupancy; referents : wd-23ecba26de346228f2ad1a498a52e058b3628036; wd-0e32ce069f258c7e93b24f2c1d68c4529182f77a; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111478770; endDate : 2023-12-10; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; constituency : Mendoza Province; startDate : 2019-12-10; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Juan Martín
| Id: | Q111478777 | | Name: | Juan Martín | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q111478777; country : ar; name : Juan Martín; position : member of the Argentine Chamber of Deputies (2019-2023); notes : politician in Argentina; positionOccupancies : id : NK-NyZGYyFEQT5JVvzaeCE9vG; caption : Occupancy; schema : Occupancy; referents : wd-6b36ceb4ca6c0fb2695556423cbbdc4c11929043; wd-056dea40ebe49bd38c7933b7036d5147783914ef; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : Santa Fe Province; post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; startDate : 2019-12-10; holder : Q111478777; endDate : 2023-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Laura Carolina Castets
| Id: | Q111478779 | | Name: | Laura Carolina Castets | | Type: | Person | | Description : | classification : National government (past); name : Laura Carolina Castets; wikidataId : Q111478779; country : ar; topics : role.pol; role.pep; position : member of the Argentine Chamber of Deputies (2019-2023); gender : female; notes : politician in Argentina; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Laura_Castets; positionOccupancies : id : NK-mySrKfwUo5RHkqCSWvggQP; caption : Occupancy; schema : Occupancy; referents : wd-dd03abe0f07d9889bf6fec9b9b51774078fed329; wd-ff843f5cec7ce8137ba57b82593b35210f1842d2; datasets : wd_peps; wd_categories; first_seen : 2023-12-25T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q18229570; caption : member of the Argentine Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q18229570; country : ar; name : member of the Argentine Chamber of Deputies; target : ; endDate : 2023-12-10; status : ended; startDate : 2019-12-10; holder : Q111478779; constituency : Santa Fe Province; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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