Argentina Credit Report

Argentina Credit Report

Argentina Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Argentina
Credit Reports
🇦🇷 Argentina Credit Report Companies Database with Public Records
Organización Veraz S.A. (Equifax Inc. Affiliate)
Fidelitas
Nosis
Experian Argentina
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

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.
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.
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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