Countries › Argentina
Argentina AR
19 active records linked to Argentina: 7 person, 12 organization. By list: ofac_sdn (19).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | Organization | SDNTK | Argentina  Chile  Colombia  Dominican Republic +5 | — | ofac_sdn |
| B-WORK S.A.S. | Organization | SDNTK | Argentina | — | ofac_sdn |
| BAJER S.R.L. | Organization | SDNTK | Argentina | — | ofac_sdn |
| CRYMSA - ARGENTINA, S.A. | Organization | CUBA | Argentina | — | ofac_sdn |
| Conrado Adolfo FRENZEL | Person | SDNTK | Argentina | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola Argentina  Barbados  Canada +12 | — | ofac_sdn |
| EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL | Organization | CUBA | Argentina | — | ofac_sdn |
| GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Organization | SDNTK | Argentina | — | ofac_sdn |
| Guillermo Carlos SAN AGUSTIN | Person | VENEZUELA | Argentina  Italy  Venezuela | — | ofac_sdn |
| HAVANATUR S.A. | Organization | CUBA | Argentina  Cuba  Panama  United States | — | ofac_sdn |
| HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Organization | SDNTK | Argentina | — | ofac_sdn |
| Jorge Alejandro PAURA | Person | SDNTK | Argentina | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA | Argentina  Bulgaria Canada  Germany +7 | — | ofac_sdn |
| LEVERAGE, S.A. | Organization | CUBA | Argentina | — | ofac_sdn |
| Lucas Daniel PAURA | Person | SDNTK | Argentina | — | ofac_sdn |
| Luciano BRUNETTI | Person | SDNTK | Argentina | — | ofac_sdn |
| SMILE TECHNOLOGIES S.A. | Organization | SDNTK | Argentina | — | ofac_sdn |
| Santiago VIDEMATO | Person | SDNTK | Argentina | — | ofac_sdn |
| Sergio David FERRARI | Person | SDNTK | Argentina | — | ofac_sdn |
Pass "country": "AR" in a screening request to penalise matches with a conflicting country. API reference.