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🌎 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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