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Source records 1,251 to 1,275 of 1,471, in corpus order.
- Type not stated
Mafap S.A.
Argentina
Also known as Mafap
Debarred entity
4 sources
- Type not stated
Zanotta Sudamericana S.A
Argentina
Debarred entity
4 sources
- Person
Isabel Patricia Carrizo
Argentina
Also known as Carrizo
Debarred entity
4 sources
- Type not stated
CNTIC Argentina Branch
Argentina
Debarred entity
4 sources
- Person
Mario Horacio Arce
Person
PEP
Also politician
2 sources
- Person
Julio Enrique Sahad
Person
PEP
Also politician
2 sources
- Person
David Pablo Schlereth
Person
PEP
Also politician
2 sources
- Person
Karim Augusto Alume Sbodio
Person
PEP
Also politician
2 sources
- Person
Federico Mirré
Born 7 Aug 1938 (88 years old)
PEP
2 sources
- Person
Pablo QUIRNO
Person
PEP
2 sources
- Person
Daniel Agustín Brué
Argentina
PEP
2 sources
- Person
Estela Beatriz Hernández
Argentina
PEP
Also politician
2 sources
- Person
Gabriela Mabel Lena
Argentina
PEP
Also politician
2 sources
- Person
Hernán Pérez Araujo
Argentina
PEP
Also politician
2 sources
- Person
Eber Albano Pérez Plaza
Argentina
PEP
Also politician
2 sources
- Person
Fabián Antonio Borda
Argentina
PEP
Also politician
2 sources
- Person
Gustavo Bouhid
Argentina
PEP
Also politician
2 sources
- Person
María Victoria Tejeda
Argentina
PEP
Also politician
2 sources
- Person
Natalia Marcela Souto
Argentina
PEP
Also politician
2 sources
- Person
Osmar Antonio Monaldi
Person
PEP
Also politician
2 sources
- Company
Pluspetrol
Argentina
Trade risk
1 source
- Person
JUSTINIANO HIPOLITO FERNANDO
Born 13 Aug 1974 (52 years old)
Crime
Also wanted
1 source
- Person
Gianfranco Macri
Person
No risk topic published
1 source
- Company
PAN American Energy
Argentina
Trade risk
1 source
- Person
Santiago BAUSILI
Person
PEP
1 source