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🚔 National Fugitives

Access insights from Argentina’s premier fugitive database. Utilize the National Fugitives Report to identify individuals who have either been declared in absentia, have active arrest warrants, or have been declared most wanted. Our data is sourced from the reputable “Prófugos buscados por la Justicia / Co.Na.R.C - Sistema de Consulta Nacional de Rebeldías y Capturas” for authentic and accurate details.

This report sources data from the Co.Na.R.C - Sistema de Consulta Nacional de Rebeldías y Capturas (National System for Consultation of Rebellions and Captures), Argentina’s official fugitive database.

When using this report, please provide the following data:

Input FieldDescription
ForenamesGiven names of the individual
SurnameLast name or family name
Date of BirthDate of birth to further refine the search
Document IDUnique identifier of the individual

Upon a successful search, a sample result might include:

Output FieldDescription
CaseOfficial reference, e.g., “FSA 12345678/90”
Judicial BodyAuthority passing the verdict, e.g., “Juzgado Federal de San Ramón de la Nueva Oran”
Evasion DateDate the individual went missing, e.g., “01/01/2016”
AllegationsNarrative of suspected involvement, e.g., “Member of a drug trafficking group”
Formal ChargesLegal charges against the individual, e.g., “Drug trafficking for commercial purposes”
Name and SurnameFull name details of the individual
Document NumberUnique ID, e.g., “12345678”
Date of BirthExact birthdate of the individual
Place of BirthBirthplace, e.g., “Argentina”
  • INCOMPLETE: If a complete match can’t be made or if there’s a technical issue, the report will show ‘INCOMPLETE’
  • FAILED: Should matches be found in the national fugitive database, the report will read ‘FAILED’
  • PASSED: No matches in our thorough search? You’ll see a ‘PASSED’ status
  • PENDING: A ‘PENDING’ status indicates re-validation due to potential issues or database unavailability
  • INFO: If info_only was selected when creating the profile, the report will be labeled ‘INFO’, signifying it’s for informational purposes only
  • Employment Screening: Verify candidates are not fugitives from justice
  • Security Clearance: Ensure individuals don’t have active warrants
  • Due Diligence: Comprehensive background checks for high-risk positions
  • Compliance Verification: Meet regulatory requirements for sensitive roles
  • Risk Assessment: Identify potential legal risks in business relationships
  • Legal Verification: Confirm individuals are not evading justice

This report is specifically designed for Argentina and sources data from the national fugitive database system.

  • Comprehensive Records: Includes detailed case information when available
  • Official Source: Direct connection to government fugitive databases
  • Real-time Data: Access to current fugitive status and warrant information
  • Historical Records: Includes past cases and resolved fugitive situations

For API integration details and request/response schemas, refer to our API Documentation.

Stay informed about fugitive status and ensure comprehensive background verification with the National Fugitives Report! 🇦🇷🔍