Argentina Credit Report
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Argentina Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Argentina
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| 🇦🇷 Argentina Credit Report Companies Database with Public Records
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| Organización Veraz S.A. (Equifax Inc. Affiliate)
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| Fidelitas
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| Nosis
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| Experian Argentina
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| Argentina by Province: 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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Credit Bureau in Argentina
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Argentina .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Argentina and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Telecom Argentina
| Name: | Telecom Argentina | | Country | ar | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Pluspetrol
| Name: | Pluspetrol | | Country | ar | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Andrea del Boca
| Name: | Andrea del Boca | | Alias: | Andrea Del Boca Castro; Del Boca; Андреа Дель Бока; Андреа Дель Бока Кастро; Дель Бока, Андреа; אנדריאה דל בוקה; آندره آ دل بوکا; أندريا ديل بوكا; اندريا ديل بوكا | | Birth Date: | 1965-10-18 | | Country | ar | | Public Information | Id Q287873 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mrr Sergio David Ferrari
| Name: | Mrr Sergio David Ferrari | | Birth Date: | 1968-02 | | Country | ar | | Address | 4285 Segurola Street 4285 Segurola Street, CP 1419 Buenos Aires, Argentina | | Source : | Graph-based entity tagging; UK Companies House People with Significant Control | | Date | 2026-02-17T00:40:02 |
No Prime Minister
| Name: | No Prime Minister | | Country | ar | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-02-15T14:12:06 |
Rodrigo María Agrelo
| Name: | Rodrigo María Agrelo | | Birth Date: | 1967-11-15 | | Country | ar | | Public Information | Id Q137547914 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Lusquiños
| Name: | Luis Lusquiños | | Alias: | Luis Bernardo Lusquinos; Luis Bernardo Lusquiños; Luis Lusquinos; Lusquinos; Lusquiños; Lusquiños, Luis Bernardo; Луїс Бернардо Лускуїнос; لويس لوسكوينوس | | Birth Date: | 1951-11-27 | | Country | ar | | Public Information | Id Q9025171 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Mario das Neves
| Name: | Mario das Neves | | Alias: | DAS NEVES, MARIO; Das Neves; Марио дас Невес; ماريو داس نيڤيس; 馬里奧·達斯·內維斯 | | Birth Date: | 1951-04-27 | | Country | ar | | Public Information | Id Q6765031 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Héctor Roquel
| Name: | Héctor Roquel | | Alias: | Hector Alberto Roquel; Hector Roquel; Héctor Alberto Roquel; Roquel, Hector Alberto; هيكتور روكويل | | Birth Date: | 1949 | | Country | ar | | Public Information | Id Q5906402 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Carlos Verna
| Name: | Carlos Verna | | Alias: | Carlos Alberto Verna; Κάρλος Βέρνα; كارلوس فيرنا; كارلوس ڤيرنا | | Birth Date: | 1946-05-08 | | Country | ar | | Public Information | Id Q5042759 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hugo Passalacqua
| Name: | Hugo Passalacqua | | Alias: | Hugo Mario Passalacqua | | Birth Date: | 1957-11-20 | | Country | ar | | Public Information | Id Q18224574 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pedro Ángel F. Albertelli
| Name: | Pedro Ángel F. Albertelli | | Country | ar | | Public Information | Id Q112324508 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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 |
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 |
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 |
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 |
Gladys Humenuk
| Name: | Gladys Humenuk | | Birth Date: | 1973-01-01 | | Country | ar | | Email | GHUMENUK@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Marcelo Mango
| Name: | Marcelo Mango | | Birth Date: | 1964-11-02 | | Country | ar | | Email | HMANGO@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 |
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 |
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 |
Joaquín Ojeda
| Name: | Joaquín Ojeda | | Birth Date: | 1991-01-23 | | Country | ar | | Email | JOJEDA@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Santiago Luis Roberto
| Name: | Santiago Luis Roberto | | Birth Date: | 1972-08-28 | | Country | ar | | Email | SROBERTO@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
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 |
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 |
Hernán Urien
| Name: | Hernán Urien | | Birth Date: | 1988-11-09 | | Country | ar | | Email | HURIEN@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Valentina Ravera
| Name: | Valentina Ravera | | Birth Date: | 2000-10-20 | | Country | ar | | Email | VRAVERA@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Álvaro García
| Name: | Álvaro García | | Birth Date: | 1979-01-10 | | Country | ar | | Email | ALGARCIA@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Federico Agustín Pelli
| Name: | Federico Agustín Pelli | | Birth Date: | 1985-06-23 | | Country | ar | | Email | FPELLI@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
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 |
Gino Visconti
| Name: | Gino Visconti | | Birth Date: | 1993-12-14 | | Country | ar | | Email | GVISCONTI@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 |
M. Elena Velázquez
| Name: | M. Elena Velázquez | | Birth Date: | 1968-09-18 | | Country | ar | | Email | MEVELAZQUEZ@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 |
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 |
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 |
Miriam Niveyro
| Name: | Miriam Niveyro | | Birth Date: | 1968-02-13 | | Country | ar | | Email | MNIVEYRO@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 |
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 |
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 |
Maura Gruber
| Name: | Maura Gruber | | Birth Date: | 1984-02-08 | | Country | ar | | Email | MGRUBER@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 |
Raúl Hadad
| Name: | Raúl Hadad | | Birth Date: | 1986-03-29 | | Country | ar | | Email | RHADAD@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
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 |
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 |
Marcelo Barbur
| Name: | Marcelo Barbur | | Birth Date: | 1967-10-09 | | Country | ar | | Email | MBARBUR@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Darío Schneider
| Name: | Darío Schneider | | Birth Date: | 1965-05-08 | | Country | ar | | Email | ASCHNEIDER@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Alejandro Carrancio
| Name: | Alejandro Carrancio | | Birth Date: | 1976-07-01 | | Country | ar | | Email | ACARRANCIO@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Hugo Antonio Moyano
| Name: | Hugo Antonio Moyano | | Birth Date: | 1983-09-26 | | Country | ar | | Email | HMOYANO@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Sergio Figliuolo
| Name: | Sergio Figliuolo | | Birth Date: | 1976-06-13 | | Country | ar | | Email | SFIGLIUOLO@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Carlos Alberto Almena
| Name: | Carlos Alberto Almena | | Birth Date: | 1968-04-06 | | Country | ar | | Email | CALMENA@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 |
Soledad Mondaca
| Name: | Soledad Mondaca | | Birth Date: | 1985-01-30 | | Country | ar | | Email | MMONDACA@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Rosario Goitia
| Name: | Rosario Goitia | | Birth Date: | 1978-02-28 | | Country | ar | | Email | MGOITIA@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Agustín Pellegrini
| Name: | Agustín Pellegrini | | Birth Date: | 2000-03-20 | | Country | ar | | Email | APELLEGRINI@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 |
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 |
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 |
Carlos Gustavo Jaime Quiroga
| Name: | Carlos Gustavo Jaime Quiroga | | Birth Date: | 1981-12-25 | | Country | ar | | Email | CJAIMEQ@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Laura Soldano
| Name: | Laura Soldano | | Birth Date: | 1980-09-22 | | Country | ar | | Email | LSOLDANO@hcdn.gob.ar | | Source : | Argentina Members of Parliament; PEP position annotations | | Date | 2026-03-26T10:47:04 |
Guillermo Michel
| Name: | Guillermo Michel | | Birth Date: | 1977-03-05 | | Country | ar | | Email | GMICHEL@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 |
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 |
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 |
Julieta Marisol Campo
| Name: | Julieta Marisol Campo | | Birth Date: | 1993-08-12 | | Country | ar | | Email | JMCAMPO@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 |
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