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25 results

Source records 1,301 to 1,325 of 1,471, in corpus order.

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Position
Minister of Foreign Affairs and Worship
Argentina
National government
Also executive branch of government
5 sources
Type not stated
Construtora Coesa S.A. - Sucursal Argentina
Argentina
Debarred entity
3 sources
Position
ambassador of Indonesia to Argentina
Paraguay
Diplomat
3 sources
Position
Governor of Buenos Aires Province
Argentina
Head of government or state
Also executive branch of government
3 sources
Position
governor of the province of Catamarca
Argentina
Head of government or state
Also executive branch of government
3 sources
Position
Governor of San Luis province
Argentina
Head of government or state
Also executive branch of government
3 sources
Position
Governor of Santa Cruz province
Argentina
Head of government or state
Also executive branch of government
3 sources
Position
Governor of Chubut Province
Argentina
Head of government or state
Also executive branch of government
3 sources
Position
Chief of Government of the Autonomous City of Buenos Aires
Argentina
Head of government or state
3 sources
Person
Nicolás Dormal
Person
Also known as Nicolas Dormal
Close associate
2 sources
Person
Alejandra del Huerto Obeid
Person
PEP
2 sources
Person
Bettina Angeletti
Person
Close associate
2 sources
Person
Santiago O'Donnell
Person
No risk topic published
1 source
Person
Acho Estol
Born 1967
No risk topic published
1 source
Type not stated
over edenia s.a.
Argentina
Debarred entity
1 source
Type not stated
MEDIC ANA MARIA
Argentina
Debarred entity
1 source
Type not stated
SUMISYSTEM
Argentina
Export controlled
1 source
Company
McIlroy Bank and Trust
Argentina
Regulator action
Also bank
1 source
Person
Pablo Moyano
Person
No risk topic published
1 source
Person
Karina Moyano
Person
No risk topic published
1 source
Person
Rodolfo Walsh
Born 9 Jan 1927
Close associate
1 source
Person
Juan José López Aguirre
Born 1924,Argentina
Close associate
1 source
Person
Óscar Adrián Bergoglio Sívori
Born 30 Jan 1938
Close associate
1 source
Person
Benjamín Zavalía
Born 1921
Close associate
1 source
Security
BANCO SANTANDER RIO S.A. ORD. B
Argentina
Regulator warning
1 source