Argentina
19 listed parties recorded in Argentina
OFAC designations recorded in Argentina
19 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Argentina.
| Year | Designated |
|---|---|
| 2020 | 1 |
| 2019 | 13 |
Most recently designated
- Guillermo Carlos SAN AGUSTINDec 18, 2020
- B-WORK S.A.S.May 23, 2019
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAMay 23, 2019
- BAJER S.R.L.May 23, 2019
- SMILE TECHNOLOGIES S.A.May 23, 2019
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONMay 23, 2019
- Santiago VIDEMATOMay 23, 2019
- Lucas Daniel PAURAMay 23, 2019
- Luciano BRUNETTIMay 23, 2019
- Jorge Alejandro PAURAMay 23, 2019
- Conrado Adolfo FRENZELMay 23, 2019
- Sergio David FERRARIMay 23, 2019