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» Base de datos: información sobre causas de corrupción y delitos económicos en Argentina
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Persona
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Delitos
Situación procesal
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Absuelto
Condenado
Falta de mérito
Imputado
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Sobreseído
Medidas cautelares
- Any -
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Inhibición general de bienes
Embargo
Otros
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- Any -
Con decomiso
Sin decomiso
Sin datos
Búsqueda libre
Búsqueda avanzada
Fecha cierre causa
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Is empty (NULL)
Is not empty (NOT NULL)
Regular expression
Contains
Date
E.g., 12/09/2026
Start date
Date
E.g., 12/09/2026
End date
Date
E.g., 12/09/2026
Fecha de denuncia
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Is empty (NULL)
Is not empty (NOT NULL)
Regular expression
Contains
Date
E.g., 12/09/2026
Start date
Date
E.g., 12/09/2026
End date
Date
E.g., 12/09/2026
Fecha del hecho
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Is empty (NULL)
Is not empty (NOT NULL)
Regular expression
Contains
Date
E.g., 12/09/2026
Start date
Date
E.g., 12/09/2026
End date
Date
E.g., 12/09/2026
Fiscalia
Fuero
- Any -
Federal
Ordinario
Penal Económico
Penal Tributario
Jurisdicción
- Any -
Bahia Blanca
Buenos Aires
Capital federal
Chaco
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Córdoba
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La Plata
Mar del Plata
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Rosario
Salta
San Juan
San Martin
Santa Fe
Tandil
Tucuman
Juzgado
Organismos de control
- Any -
AFIP
AGN
BCRA
Defensoría del Pueblo de la Nación
Dirección de Recuperación de Activos y Decomisos de Bienes
DPC
FNIA
IGJ
Ministerio de Defensa
Ninguno
OA
PGN
Procuracion General del Tesoro
SIGEN
SSN
UFITCO
UIF
Carátula
Monto perjuicio
- Any -
AR$
U$S
Is less than
Is less than or equal to
Is equal to
Is not equal to
Is greater than or equal to
Is greater than
Is between
Is not between
Is empty (NULL)
Is not empty (NOT NULL)
Regular expression
And
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