🇦🇷 Argentina — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Americas • Capital: Buenos Aires • Currency: ARS
Risk Analysis — Argentina
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Argentina
52 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Lithium Americas | LAC.TO | Lithium | 42 MEDIUM | Clear | 0 | 2 | 1 |
| Barrick—Veladero | ABX.TO | Gold | 68 HIGH | Clear | 1 | 3 | 1 |
| Pan American Silver | PAAS.TO | Silver | 42 MEDIUM | Clear | 0 | 1 | 1 |
| Livent Corp | LTHM | Lithium | 38 LOW | Clear | 0 | 2 | 0 |
Minerals & Mines — Argentina
84 active mining operations • 14 refineries/smelters
Executives & PEPs — Argentina
156 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Argentina mining sector. 18 connections identified across 52 tracked entities.
Sanctions & Watchlists — Argentina
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Argentina-specific lists
Shell Companies & ICIJ — Argentina
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
22 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Argentina mining sector entities.
Beneficial Ownership — Argentina
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Argentina
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Argentina
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Argentina
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Argentina
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Argentina
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Argentina
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Argentina
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Argentina
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Argentina
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.