Argentina Government
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| 🇦🇷 Argentina Government Services Information and Databases from Public Institutions
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| Government of Argentina, Official Language: Spanish
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| Presidencia - The official site of the Argentine Presidency. In Spanish.
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| Diputados - The official web page of the House of Representatives of the Argentine Congress. Includes information about links to biographies, organizations, political affiliations, history and congressmen. In Spanish.
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| Senado - Official site of the Senate of the Argentine Congress. In Spanish. Offers links and information about the Argentine Constitution and Senators (in Spanish and in English), Minutes of daily sessions.
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Official Gazette of the Argentine government. In Spanish.
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Gobierno Electronico .AR -
Portal of the Argentine government's. Includes links to all Argentine government, provincial and some municipal web sites.
Seeks to provide electronic access to most forms, email addresses of government employees, and a clearinghouse for queries relating to national public administration. In Spanish.
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| Portal del Estado - INFO
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| Presidency of the Nation
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| Cultura Secretariat of Culture and Communication
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| SCYC - Secretariat of Culture and Communication
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| INCAA - National Institute of Cinema and Audiovisual Arts
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| InTeatro - National Institute of Theatre
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| Comisión Nacional de Museos y de Monumentos y Lugares Históricos -
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| SIDE - Secretariat of State Intelligence
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| SeTCIP - Secretariat for Technology, Science and Productive Innovation
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| Agencia SECYT - National Agency of Scientific and Technological Promotion
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| ARN - Nuclear Regulatory Authority
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| COFECyT - Federal Council of Science and Technology
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| CONICET - National Council of Scientific and Technological Research
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| CNEA - National Commission of Atomic Energy
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| Secretaría de Turismo - Secretariat of Tourism
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| Secretaría de Programación para la Prevención de la Drogadicción y la Lucha contra el Narcotráfico -
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| Diputados - Chamber of Deputies
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| Senado - Senate of the Nation
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| JGM - Presidency of the Cabinet of Ministers
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| SGP - Subsecretaría de la Gestión Pública
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| Instituto Nacional de la Administración Pública (INAP) - National Institute of Public Administration
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| Subsecretaría de Relaciones Institucionales - Undersecretariat of Institutional Relations
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| Enlace Parlamentario - General Directorate of Parlamentary Information and Relation
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| CNM - National Council of Women
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| Ministry of Defence
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| Army of Argentina
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| Dirección de Remonta y Veterinaria -
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| Air Force of Argentina
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| MeteoFA (SMN) - National Meteorological Service
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| ARA Navy of Argentina
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| Hidro Servicio de Hidrografía Naval (SHN) -
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| CITEFA - Institute of Scientific and Technical Research of the Navy
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| DNA - National Directorate of Antarctica
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| IGM - Military Geographical Institute
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| Instituto de Ayuda Financiera para Pago de Retiros y Pensiones Militares (IAFPRPM) -
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| RENAR - National Registry of Weapons
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| MECON - Ministry of Economy
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| SAGPyA - Secretariat of Agriculture, Cattle, Fisheries and Food
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| SENASA - Servicio Nacional de Sanidad y Calidad Agroalimentaria
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| INTA - National Institute of Agricultural Technology
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| INIDEP - National Institute of Fisheries Research and Development
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| SECDEF - Secretariat of Defence of the Competition and the Consumers
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| Consumidor - Directorate of Defence of the Consumers
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| CNDC - National Commission of Defence of the Competition
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| Energía - Secretariat of Energy
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| CFEE - Federal Council of Electric Energy
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| Finanzas - Secretariat of Finance
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| Financiamiento - Undersecretariat of Financing
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| SSSF - Undersecretariat of Financial Services
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| Secretaría de Hacienda - Secretariat of Finance
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| ONC - Oficina Nacional de Contrataciones
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| DNIP - Dirección Nacional de Incentivos Promocionales
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| SICyM - Secretariat of Industry, Commerce and Mining
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| DDCONS Dirección de Comercio Interior - Directorate of Internal Commerce
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| ADI - Agency for Investment Development
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| INTI - National Institute of Industrial Technology
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| INPI - National Institute of Industrial Property
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| CNCE - National Commission for External Commerce
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| SEPyME - Secretariat of Small and Medium-sized Enterprises
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| Secretaría de Programación Económica Regional
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| DNCI - National Directorate of International Accounts
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| Provincias - National Directorate of Coordination with the Provinces
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| INDEC - National Institute of Statistics and Census
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| ISEG - Instituto Superior de los Economistas de Gobierno
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| AFIP - Federal Administration of Public Revenues
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| Comisión Nacional de Valores - National Commission of Securities
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| BCRA - Central Bank of the Republic of Argentina
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| ME - Ministry of Education
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| SES - SPU Secretariat of Higher Education
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| DGID - General Directorate of Educational Research and Development
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| INET - National Institute of Technological Education
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| CONEAU - National Commission for University Evaluation and Accreditation
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| - MRECIC - Ministry of External Relations, International Commerce and Worship
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| SECEC - Secretariat of International Economic Relations
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| CEI - Centre for the International Economy
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| ISEN - Instituto del Servicio Exterior de la Nación
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| CONAE - National Commission of Space Activities
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| CEANA - Comisión para el Esclarecimiento de las Actividades del Nazismo en la Argentina
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| MSAL Ministry of Health
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| ANMAT - National Administration of Drugs, Food and Medical Technology
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| ANLIS - National Administration of Health Laboratories and Institutes
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| INCUCAI - Instituto Nacional Central Unico Coordinador de Ablación e Implante
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| Ministry of Infrastructure and Housing
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| SECOM - Secretariat of Communications
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| CNC - National Commission of Communications
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| Secretaría de Obras Públicas - Secretariat of Public Works
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| INA - National Institute of Water and Environment
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| Vialidad - National Directorate of Road Building
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| MinInterior - Ministry of the Interior
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| SECSEG - Secretariat of Internal Security
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| Secretaría de Provincias - Secretariat of Provinces
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| Municipios - Undersecretariat of Municipal Affairs
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| Secretaría de Asuntos Políticos - Secretariat of Political Affairs
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| Archivo - General Archive of the Nation
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| Población - Undersecretariat of Population
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| Migraciones DNM - National Directorate of Migration
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| Policia Federal - Federal Police of Argentina
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| Gendarmería Nacional Argentina - National Security
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| PNA Prefectura Naval Argentina
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| Ministry of Justice and Human Rights
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| DNPC Dirección Nacional de Política Criminal
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| DNRPA Dirección Nacional de los Registros Nacionales de la Propiedad del Automotor y de Creditos Prendarios
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| Dirección Nacional de Medios Alternativos de Resolución de Conflictos (DiNaMARC) -
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| SPF - Federal Prison Service
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| PTN - Procuración del Tesoro de la Nación
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| Trabajo - Ministry of Labour, Employment and Formation of Human Resources
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| ANSES National Administration of the Social Security
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| SAFJP - Superintendence of Administrators of Retirement and Pension Funds
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| SRT - Superintendence of Labour Risks
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| Desarrollo Social - Ministry of Social Development and Environment
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| SDS - Secretariat of Social Development
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| Medio Ambiente - Secretariat of Sustainable Development and Environmental Policy
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| Deportes - Secretariat of Sport and Recreation
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| Secretaría de Tercera Edad y Acción Social
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| CENOC - Centro Nacional de Organizaciones de la Comunidad
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| INACyM - Instituto Nacional de Acción Cooperativa y Mutual
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| CNMYF - National Council of Youth and the Family
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| MPF - Procuración General de la Nación
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| AGN - Auditoría General de la Nación
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| Defenso - National People's Ombudsperson
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| CNE - National Electoral Chamber
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| Poder Judicial de la Nación - Justice of the Nation
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| CCC - Cámara Nacional de Apelaciones en lo Civil
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| SECOM - Secretaria de Comunicaciones
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| ATEDIS - Apoyo Tecnológico para la Discapacidad. Programa que implementa políticas públicas y proyectos que posibiliten el acceso de la tecnología a la mayor cantidad de ciudadanos vinculados a la integración de las personas con discapacidad.
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| PSI -
- Programa Nacional para la Sociedad de la Información
Argentine Government Websites with information about their services and activities.
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| - Bicentenario
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Ministerio de Defensa - Argentina -
Information about Defense. Argentine Air Force, Army, National Administration
for Antarctica , National Arms Registry, National Defense School, and Navy. In Spanish
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| Library of Congress - Hispanic Internet Resources on Argentina. Government, Politics, Law: Argentina
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Argentina in U.S. Law Library of Congress - General view of Argentine political web sites and legal resources. Guide to Law Online.
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| Argentina Constitution: Information on
the executive, judicial, and legislative branches of government.
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Information Center : Region Governments -
Provides Web sites related to government in Argentina, with academic databases and information services.
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Argentina Political Resources on the Net - Index of Argentine political sites available on the Internet, with links to Parties, Organizations, Governments and Media, etc.
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| Government in Argentina links to Argentine web sites of governmental institutions and political parties. <
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| Buenos Aires
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| Diputados - Chamber of Deputies
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| GBA Province of Buenos Aires - Government of the Province
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| MAA Ministry of Agriculture, Cattle and Food
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| EC - Ministry of Economy
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| Ministry of Interior
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| MJS - Ministry of Security
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| MOSP - Ministry of Public Works and Services
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| SPA - Secretariat of Environmental Policy
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| ED - General Directorate of Culture and Education
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| Tribunal de Cuentas - Court of Accounts
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| SCBA - Justice of the Province of Buenos Aires
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| Catamarca
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| Government of the Province of Catamarca
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| Catamarca - Chamber of Deputies
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| Chamber of Senators
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| Ministry of Production and Development
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| Secretariat of Mining
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| Chaco
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| Chaco - Government of the Province
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| MECCYT Ministry of Education, Culture, Science and Technology
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| Undersecretariat of Culture
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| General Secretariat of the Interior
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| Directorate of Tourism
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| Secretariat of International Relations and External Commerce
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| APA - Provincial Administration of Water
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| Poder Judicial - Justice of the Province of Chaco
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| Chubut
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| - Justice of the Province of Chubut
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| Cordoba
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| Government of the Province
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| Rentas - Taxes
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| Corrientes
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| Diputados - Legislature of the Province
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| Undersecretariat of Planning
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| Police of the Province of Corrientes
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| Entre Rios
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| Secretariat of Tourism
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| Dirección General de Información Pública - General Directorate of Public Information
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| Jujuy
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| Justice of the Province of Jujuy
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| La Pampa
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| Government of the Province
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| Ministry of Culture and Education
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| Dirección General de Educación Polimodal y Superior -
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| Policía - Police of the Province of La Pampa
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| La Rioja
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| Government of the Province
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| APA - Provincial Administration of Water
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| Mendoza
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| Government of the Province
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| Legislature of the Province
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| HCD Diputados - Chamber of Deputies
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| Justice of the Province of Mendoza
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| Misiones
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| Government of the Province
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| Ecologia - Ministry of Ecology and Renewable Natural Resources
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| Neuquén
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| Government of the Province
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| Río Negro
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| Legislature of the Province
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| Government of the Province
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| Directorate of Mining
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| Salta
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| Government of the Province
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| Secretariat of Culture
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| San Juan
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| Government of the Province
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| San Luis
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| Government of the Province
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| Santa Cruz
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| Government of the Province
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| Undersecretariat of Tourism
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| Santa Fe
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| Government of the Province
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| Santiago del Estero
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| PJ SGO Justice of the Province of Santiago del Estero
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| Tierra del Fuego, Antártida e Islas del Atlántico Sur
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| Legislature of the Province
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| Government of the Province
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| Tucumán
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| Legislature of the Province
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| Ciudad de Buenos Aires
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| Legislature of the Autonomous City of Buenos Aires
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| Centro de Documentacion Municipal (CEDOM) -
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| Government of the City of Buenos Aires
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| Registro del Estado Civil y Capacidad de las Personas -
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| Municipal Institutions
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| Municipality of Apóstoles
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| Municipality of Campana
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| Municipality of Cañuelas
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| Municipality of Córdoba
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| Municipality of La Plata
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| Municipality of Morón
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| Municipality of Neuquén
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| Municipality of Pergamino
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| Municipality of Posadas
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| Municipality of Rafaela
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| Municipality of Rosario
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| Municipality of San Isidro
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| Municipality of Santa Rosa
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| Municipality of Tigre
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| Government of Argentina Provinces : Buenos Aires, Capital Federal, Catamarca, Chaco, Chubut, Cordoba, Corrientes, Entre Rios, Formosa, Jujuy, La Pampa, La Rioja, Mendoza, Misiones, Neuquen, Rio Negro, Salta, San Juan, San Luis, Santa Cruz, Santa Fe, Santiago, Tierra del Fuego, Tucuman
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| PJN - Government Justice of Argentina
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CNE - Government Government of Argentina - Cámara Nacional Electoral
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| Elections in Argentina - 27 October 2019 : President and Parliament - Argentine general election
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| Argentina - Capital : Buenos Aires
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| President - Mauricio Macri (2019)
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| Cristina Fernández, Presidenta de la República Argentina, 2012
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| Héctor Marcos Timerman, Ministro de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina, 2012
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| Primary elections in Argentina are called PASO. With this system, all parties run primary elections in a same general elections. All parties must take part in it, both the parties with internal factions and parties with a single candidate list. The vote is this PASO Government is mandatory for all citizens. The PASO Elections were established in 2011 by the law 26,571.
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| Argentina Provinces : Buenos Aires, Capital Federal, Catamarca, Chaco, Chubut, Cordoba, Corrientes, Entre Rios, Formosa, Jujuy, La Pampa, La Rioja, Mendoza, Misiones, Neuquen, Rio Negro, Salta, San Juan, San Luis, Santa Cruz, Santa Fe, Santiago, Tierra del Fuego, Tucuman
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Argentina Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Argentina with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Argentina in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 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 |
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