The short answer
To check a Argentine company, MarketPrior resolves it against Argentina IGJ, then screens it against the 4 global sanctions lists (OFAC SDN list, EU Consolidated Financial Sanctions, UN Security Council Consolidated List, UK Sanctions List), a PEP screen, global news and web signals. In total 28 catalogued sources apply to Argentine companies: 1 specific to Argentina and 27 global. Every finding links to the record it came from, and gaps are shown rather than filled in.
At a glance
- Argentine sources
- 1
- Sources that apply in total
- 28 (incl. global)
- Company register
- Argentina IGJ
- Officers & directors
- Not from a national register
- Financial figures
- Not from a national source
- Sales triggers
- 3 (0 Argentine-specific)
How do you check a company in Argentina?
MarketPrior reads Argentine company data published by the Inspección General de Justicia (IGJ).
In MarketPrior, a Argentine company is first resolved to the right legal entity — using its national identifier and, where it has one, its LEI — so that every later lookup is about the same company. The report then combines what the Argentine sources publish with global sanctions, PEP, news and web signals, and every finding is cited to its record.
Which Argentine sources does MarketPrior read?
| Source | Provides | Updates | Licence |
|---|---|---|---|
| Argentina IGJ company registry (AR) | company profile, searchable company corpus | monthly | CC BY 4.0 |
What else applies to every Argentine company?
Some of the most important checks are not national. These global sources are applied to every Argentine company:
- Sanctions: OFAC SDN list, EU Consolidated Financial Sanctions, UN Security Council Consolidated List, UK Sanctions List — with every hit tiered confirmed, probable or possible.
- Politically exposed persons: a PEP screen built on Wikidata.
- Identity and ownership: GLEIF LEI records and GLEIF Level 2 parent and subsidiary links.
- Adverse media: GDELT global news, classified for relevance, sentiment and materiality.
- Growth signals: public job boards, GitHub, web traffic rank, web-archive history, tech stack and app listings.
Which sales triggers cover Argentine companies?
There are no Argentine-specific registry triggers yet. These triggers work for companies in any country:
- Hiring spikes
- Tech adoption
- Website launches
What is not covered for Argentina?
Public records are uneven between countries. Where a source is missing or thin, a MarketPrior report says so instead of filling the gap with a guess.
- Officers and directors are not read from a Argentine register feed. They can still appear from the company’s own website (team and leadership pages) and, for the largest groups, from global identifiers.
- Financial statements are not read from a Argentine source, so the financials section of a report will usually be empty for private Argentine companies.
- Beneficial owners are not read from a Argentine register. Ownership links come from GLEIF Level 2 parent and subsidiary data where the company has an LEI.
- No Argentine court or regulator feed is wired. Enforcement and litigation findings rely on global news (adverse media) and global sanctions lists.
- There are no Argentine-specific registry triggers yet; only the any-country triggers (hiring spikes, tech adoption, website launches) apply.