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
JORGE FERNANDEZ
| Nombre : | JORGE FERNANDEZ | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
GUILLERMO CESAR AGUERO
| Nombre : | GUILLERMO CESAR AGUERO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
B-WORK S.A.S.
| Nombre : | B-WORK S.A.S. | | País : | ar | | Dirección : | LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES; Libertador del Av. 6025 piso 4, Buenos Aires | | Sanciones : | Reciprocal - Active - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
CUBAN FREIGHT ENTERPRISE
| Nombre : | CUBAN FREIGHT ENTERPRISE | | Alias : | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | País : | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Dirección : | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
MONICA BECERRA
| Nombre : | MONICA BECERRA | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
ANTONELA GIAMPIERI
| Nombre : | ANTONELA GIAMPIERI | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
Construtora Coesa S.A. - Sucursal Argentina
| Nombre : | Construtora Coesa S.A. - Sucursal Argentina | | Alias : | Construtora Coesa S.A. — Sücursal Argentina | | País : | ar; br | | Dirección : | 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 | | Sanciones : | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17; Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15; Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15; Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-12-15 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions | | Fecha : | 2026-08-04T11:32:42 |
ABELARDO FERRAN
| Nombre : | ABELARDO FERRAN | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
CRYMSA - ARGENTINA, S.A.
| Nombre : | CRYMSA - ARGENTINA, S.A. | | Alias : | Crymsa Argentina SA | | País : | ar | | Dirección : | Argentina; Buenos Aires | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
CUBANA AIRLINES
| Nombre : | CUBANA AIRLINES | | Alias : | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | País : | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 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 | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Conrado Adolfo Frenzel
| Nombre : | Conrado Adolfo Frenzel | | Alias : | FRENZEL, Conrado Adolfo; OTTO | | Fecha de nacimiento : | 1968-11-07 | | País : | ar | | Dirección : | BUENOS AIRES; Buenos Aires | | Sanciones : | Reciprocal - Active - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Zanotta Sudamericana S.A.
| Nombre : | Zanotta Sudamericana S.A. | | Alias : | Zanotta Sudamericana S.A; Zanotta Sudamericana S.A. (Zanotta) | | País : | ar | | Dirección : | 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 | | Sanciones : | CROSS DEBARMENT : WBG - 2016-10-18 - 2018-03-18; 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
MERCEDES LLANO
| Nombre : | MERCEDES LLANO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
JOHANNA SABRINA LONGO
| Nombre : | JOHANNA SABRINA LONGO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
DIOGENES IGNACIO GONZALEZ
| Nombre : | DIOGENES IGNACIO GONZALEZ | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
MARIANELA MARCLAY
| Nombre : | MARIANELA MARCLAY | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
JOSE PELUC
| Nombre : | JOSE PELUC | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
MARIA INES ZIGARAN
| Nombre : | MARIA INES ZIGARAN | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
NANCY VIVIANA PICON MARTINEZ
| Nombre : | NANCY VIVIANA PICON MARTINEZ | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
PAULO AGUSTIN TITA
| Nombre : | PAULO AGUSTIN TITA | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
RODOLFO RICARDO FINKELSTEIN
| Nombre : | RODOLFO RICARDO FINKELSTEIN | | Fecha de nacimiento : | 1950-01-23 | | País : | ar; us | | Dirección : | 31500 NORTHWESTERN HWY, STE 10, FARMINGTON, MI 48334; FARMINGTON, MI 48334 | | Sanciones : | "(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 | | Fuente : | INTERPOL Red Notices; US Health and Human Services Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
MIGUEL RODRIGUEZ
| Nombre : | MIGUEL RODRIGUEZ | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
YAMILA RUIZ
| Nombre : | YAMILA RUIZ | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
MARINA DOROTEA SALZMANN
| Nombre : | MARINA DOROTEA SALZMANN | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
ANDRES LEONE
| Nombre : | ANDRES LEONE | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
JUAN PABLO MONTENEGRO
| Nombre : | JUAN PABLO MONTENEGRO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
BARBARA ANDREUSSI
| Nombre : | BARBARA ANDREUSSI | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
ANDRES ARIEL LAUMANN
| Nombre : | ANDRES ARIEL LAUMANN | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
Juan Pablo Haddad
| Nombre : | Juan Pablo Haddad | | Alias : | Haddad; Haddad, Juan Pablo | | País : | ar | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SOLEDAD MOLINUEVO
| Nombre : | SOLEDAD MOLINUEVO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
JOSE LUIS GARRIDO
| Nombre : | JOSE LUIS GARRIDO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
ALEJANDRO BONGIOVANNI
| Nombre : | ALEJANDRO BONGIOVANNI | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
Centro Productivo de Diseño S.A.
| Nombre : | Centro Productivo de Diseño S.A. | | Alias : | Centro Productivo De Diseno S.A.; Centro Productivo de Diseño S.A. (Tecno); Tecno | | País : | ar | | Dirección : | MEXICO 337, CP , 1097, CABA, BUENOS AIRES , Argentina; MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; Mexico 337, CP 1097 Caba Buenos Aires Argentina | | Sanciones : | CROSS DEBARMENT : WBG - 2016-10-18 - 2018-03-18; 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
YAMILE TOMASSONI
| Nombre : | YAMILE TOMASSONI | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
MARIA LUISA GONZALEZ ESTEVARENA
| Nombre : | MARIA LUISA GONZALEZ ESTEVARENA | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
ADRIAN BRIZUELA
| Nombre : | ADRIAN BRIZUELA | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
PABLO TODERO
| Nombre : | PABLO TODERO | | País : | ar | | Fuente : | Argentina Members of Parliament; PEP position annotations by OpenSanctions | | Fecha : | 2026-04-14T13:02:54 |
Guillermo Carlos San Agustin
| Nombre : | Guillermo Carlos San Agustin | | Alias : | SAN AGUSTIN, Guillermo Carlos | | Fecha de nacimiento : | 1975-04-28 | | País : | ar; it; ve | | Dirección : | BUENOS AIRES; Buenos Aires; Caracas | | Sanciones : | Reciprocal - Active - 2020-12-18; VENEZUELA - Executive Order 13692 (Venezuela) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
BAJER S.R.L.
| Nombre : | BAJER S.R.L. | | Alias : | BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | | País : | ar | | Dirección : | NAZARRE 3336, 1417 BUENOS AIRES; Nazarre 3336, 1417 Buenos Aires | | Sanciones : | Reciprocal - Active - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
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