AR (Argentina)
DataModel:CDQ/Business Partner/Address/Country/AR
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | AR
|
| Language-specific name. Monolingual name | Argentina (es), Argentine (fr), Argentina (en), Argentinien (de), 阿根廷 (zh) |
| Language-specific short name. Monolingual short name | Argentina (en), Argentine (fr), Argentina (es), Argentinien (de), 阿根廷 (zh) |
| The offical langauge of a country. Official language | es
|
| Language used in a country, beside the administrative languages. other language | es
|
| Continent a country belongs to. Part of | South America |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| AR-A (Salta Province) | AR-A
|
Provincia de Salta (es), Provinz Salta (de), Salta (fr), Salta Province (en), 萨尔塔省 (zh) | SALTA (en) |
| AR-B (Province of Buenos Aires) | AR-B
|
Buenos Aires (de), Buenos Aires (fr), Province of Buenos Aires (en), Provincia de Buenos Aires (es), 布宜诺斯艾利斯省 (zh) | BUENOS AIRES (en), Buenos Aires Province (en) |
| AR-C (Buenos Aires) | AR-C
|
Buenos Aires (de), Buenos Aires (en), Buenos Aires (es), Buenos Aires (fr), 布宜諾斯艾利斯 (zh) | Buenos Aires Autonomous City (en), Autonomous City of Buenos Aires (en), Ciudad Autónoma de Buenos Aires (es) |
| AR-D (San Luis Province) | AR-D
|
Provincia de San Luis (es), Provinz San Luis (de), San Luis (fr), San Luis Province (en), 圣路易省 (zh) | SAN LUIS (en) |
| AR-E (Entre Ríos Province) | AR-E
|
Entre Ríos (de), Entre Ríos (fr), Entre Ríos Province (en), Provincia de Entre Ríos (es), 恩特雷里奥斯省 (zh) | ENTRE RIOS (en), Entre Rios (en) |
| AR-F (La Rioja Province) | AR-F
|
La Rioja (fr), La Rioja Province (en), Provincia de La Rioja (es), Provinz La Rioja (de), 拉里奥哈省 (zh) | LA RIOJA (en) |
| AR-G (Santiago del Estero Province) | AR-G
|
Provincia de Santiago del Estero (es), Santiago del Estero (de), Santiago del Estero (fr), Santiago del Estero Province (en), 圣地亚哥－德尔埃斯特罗省 (zh) | SANTIAGO DEL ESTERO (en) |
| AR-H (Chaco Province) | AR-H
|
Chaco (fr), Chaco Province (en), Provincia del Chaco (es), Provinz Chaco (de), 查科省 (zh) | CHACO (en) |
| AR-J (San Juan Province) | AR-J
|
Provincia de San Juan (es), Provinz San Juan (de), San Juan (fr), San Juan Province (en), 圣胡安省 (zh) | SAN JUAN (en) |
| AR-K (Catamarca Province) | AR-K
|
Catamarca (fr), Catamarca Province (en), Provincia de Catamarca (es), Provinz Catamarca (de), 卡塔马卡省 (zh) | CATAMARCA (en) |
| AR-L (La Pampa) | AR-L
|
La Pampa (en), La Pampa (fr), Provincia de La Pampa (es), Provinz La Pampa (de), 拉潘帕省 (zh) | LA PAMPA (en) |
| AR-M (Mendoza) | AR-M
|
Mendoza (en), Mendoza (fr), Provincia de Mendoza (es), Provinz Mendoza (de), 门多萨省 (zh) | Mendoza Province (en) |
| AR-N (Misiones Province) | AR-N
|
Misiones (de), Misiones (fr), Misiones Province (en), Provincia de Misiones (es), 米西奧內斯省 (zh) | MISIONES (en) |
| AR-P (Formosa Province) | AR-P
|
Formosa (fr), Formosa Province (en), Provincia de Formosa (es), Provinz Formosa (de), 福爾摩沙省 (zh) | FORMOSA (en) |
| AR-Q (Neuquén Province) | AR-Q
|
Neuquén (fr), Neuquén Province (en), Provincia de Neuquén (es), Provinz Neuquén (de), 内乌肯省 (zh) | NEUQUEN (en), Neuquen (en) |
| AR-R (Río Negro Province) | AR-R
|
Provincia de Río Negro (es), Provinz Río Negro (de), Río Negro (fr), Río Negro Province (en), 内格罗河省 (zh) | RIO NEGRO (en) |
| AR-S (Santa Fe Province) | AR-S
|
Provincia de Santa Fe (es), Provinz Santa Fe (de), Santa Fe (fr), Santa Fe Province (en), 聖大非省 (zh) | Santa Fé (pt) |
| AR-T (Tucumán Province) | AR-T
|
Provincia de Tucumán (es), Provinz Tucumán (de), Tucumán (fr), Tucumán Province (en), 图库曼省 (zh) | TUCUMAN (en), Tucuman (en) |
| AR-U (Chubut Province) | AR-U
|
Chubut (fr), Chubut Province (en), Provincia del Chubut (es), Provinz Chubut (de), 丘布特省 (zh) | CHUBUT (en) |
| AR-V (Tierra del Fuego, Antarctica and South Atlantic Islands province) | AR-V
|
Provincia de Tierra del Fuego, Antártida e islas del Atlántico Sur. (es), Provinz Tierra del Fuego (de), Terre de Feu, Antarctique et Îles de l'Atlantique Sud (fr), Tierra del Fuego, Antarctica and South Atlantic Islands province (en), 火地岛省 (zh) | TIERRA DEL FUEGO (en) |
| AR-W (Corrientes) | AR-W
|
Corrientes (en), Corrientes (fr), Provincia de Corrientes (es), Provinz Corrientes (de), 科连特斯省 (zh) | CORRIENTES (en) |
| AR-X (Córdoba Province) | AR-X
|
Córdoba (de), Córdoba (fr), Córdoba Province (en), Provincia de Córdoba (es), 科尔多瓦省 (zh) | CORDOBA (en), Cordoba (en) |
| AR-Y (Province of Jujuy) | AR-Y
|
Jujuy (fr), Province of Jujuy (en), Provincia de Jujuy (es), Provinz Jujuy (de), 胡胡伊省 (zh) | JUJUY (en) |
| AR-Z (Santa Cruz Province) | AR-Z
|
Provincia de Santa Cruz (es), Provinz Santa Cruz (de), Santa Cruz (fr), Santa Cruz Province (en), 圣克鲁斯省 (zh) | SANTA CRUZ (en) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| AR_0536 (CDQ) | Sociedad del Estado (es) | S.E. (es) | A State Owned Enterprise is a company fully or predominantly owned by government authorities to deliver public services or strategic economic functions. In AR it operates in sectors such as energy, transport and utilities where state participation is mandated or preferred for national policy objectives. | Government Owned Company |
| AR_2034 (CDQ) | Sociedad Anónima (es) | S.A. (es) | A Public Limited Company enables capital raising through share offerings on stock exchanges while providing limited liability to shareholders. In AR it is used by large corporations seeking access to public capital markets, requiring formal governance and periodic disclosure under securities regulation. | Society |
| AR_2036 (CDQ) | Sociedad Anónima Unipersonal (es) | S.A.U. (es) | A Single-Shareholder Corporation allows one individual or entity to hold all shares while benefiting from limited liability and a corporate legal personality. In AR it is favored by sole entrepreneurs seeking formal incorporation, asset protection and simplified ownership without requiring multiple shareholders. | Limited Liability & Partnership |
| AR_3112 (CDQ) | Sociedad en Comandita Simple (es) | S.C.S (es) | A Limited Partnership combines one or more general partners with unlimited liability and management authority with limited partners whose liability is capped at their investment. In AR it is used for investment ventures where passive financiers seek liability protection while active partners run day-to-day operations. | Private Limited Company |
| AR_3235 (CDQ) | Sociedad de Capital e Industria (es) | S.C.e I. (es) | A Capital and Industry Company is a partnership where some partners contribute capital and others contribute labor, services or expertise instead of cash. In AR it allows professional or technical contributors to share in profits while capital partners finance operations under a collaborative ownership model. | Investment Company |
| AR_3820 (CDQ) | Sociedad en Comandita por Acciones (es) | S.C.p.A (es) | A Limited Partnership by Shares allows passive investors to hold transferable shares while general partners manage the business with unlimited liability. In AR it is used for ventures requiring capital flexibility through share issuance combined with active partnership management for operational control. | Limited Partnership |
| AR_4279 (CDQ) | Sociedades de Acciones Simplificadas (es) | SAS (es) | Sociedades de Acciones Simplificadas is a simplified joint stock company designed to reduce incorporation formalities and ongoing compliance burdens. In AR it is targeted at small and medium businesses seeking limited liability and flexible share structures with fewer regulatory requirements than a traditional SA. | Public Company |
| AR_5311 (CDQ) | Asociación civil (es) | AC (es) | An Asociación civil is a non-profit organization formed for social, cultural, educational or community purposes without distributing profits to members. In AR it is used by civic groups, charities and associations seeking formal legal status to pursue collective non-commercial objectives. | Agricultural Collective Interest Company |
| AR_7884 (CDQ) | Sociedad de Garantía Reciproca (es) | S.G.R (es) | A Reciprocal Guarantee Society provides mutual credit guarantees to member SMEs to facilitate access to financing from banks and other lenders. In AR it is used by small and medium enterprises pooling resources to reduce borrowing costs and improve creditworthiness through collective backing. | Association Global Data Packet |
| AR_8429 (CDQ) | Anonymous Society (es) | SA (es) | An Anonymous Society is a corporate form where shareholder identity can remain undisclosed publicly while maintaining limited liability. In AR it allows businesses to operate with shareholder privacy and is often used for commercial entities seeking a formal corporate structure without public ownership disclosure. | Society |
| AR_8738 (CDQ) | Sociedad de Responsabilidad Limitada (es) | Cía. Ltda (es) | A Limited Liability Company provides members with liability protection capped at their contributions while allowing flexible ownership and management arrangements. In AR it is the most common structure for small and medium businesses seeking simplicity, asset protection and operational flexibility. | Limited Liability Company |
| AR_9763 (CDQ) | Sociedad Colectiva (es) | Soc.Col. (es) | A Collective society is a general partnership where all partners share unlimited joint liability for business debts and participate actively in management. In AR it is used for small-scale collaborative ventures among trusted parties who prefer simplicity over limited liability protection. | General Partnership |
| AR_9764 (CDQ) | Sociedad Cooperativa (es) | S. Coop. (es) | A Cooperation is a member-owned organization operating for mutual benefit rather than profit maximization, returning value to members through services, discounts or patronage dividends. In AR it is used in agriculture, consumer goods and financial services sectors emphasizing democratic control and community benefit. | Co-operative Partnership |
| AR_9765 (CDQ) | Sociedad Extranjera (es) | SE (es) | A Foreign Company Branch is an extension of an overseas parent corporation conducting business locally without separate legal personality. In AR it allows foreign entities to establish a commercial presence while liabilities and obligations flow back to the parent company. | Foreign Company |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| AR_AGENT_NO (AR - Withholding agent number) | Withholding agent number (es) Withholding agent number (en) | |
| AR_CUIL (AR - CUIL number) | Código Único de Identificación Laboral (es) CUIL number (en) | National Social Security Administration (ANSES) |
| AR_CUIT (AR - CUIT number) | Clave Única de Identificación Tributaria (es) CUIT number (en) | |
| AR_NIP (AR - NIP number) | NIP number (es) NIP number (en) | |
| AR_PGRTN (AR - Prov. Gross Rev. Tax Num.) | Province Gross Revenue Tax Number (es) Province Gross Revenue Tax Number (en) | |
| AR_SEN (AR - SENASA Reg. Number) | Servicio Nacional de Sanidad y Calidad Agroalimentaria (es) SENASA Registration Number (en) | Servicio Nacional de Sanidad y Calidad Agroalimentaria |
| AR_UTIK (AR - Unique Tax ID Key) | Clave Unica de Identificacion Tributaria (es) Argentinian Unique Tax Identifier Key (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Data Quality Rule/9JKH8YKSWXP3QBT7 | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AR are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Data Quality Rule/CKE6AJGNCVEBM9Q | The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA.
The first character cannot be I, O or V. The first five characters are the prefix, the last three the suffix. These codes will cover groups of buildings (odd- and even-numbered by street, or by block), a much finer area than the current code. The four digits in the new code are usually the same as the pre-1999 4-digit code (some have been changed to allow improved zoning). The letter at the start of the prefix indicates the province. The suffix identifies the group of buildings within the zone indicated by the prefix. The first two digits indicate a postal district, the last two a post office. The postal code cannot commence with 0. | INFO |
| Data Quality Rule/DFY6838G886PW6XZ | The locality is mandatory for street addresses in Argentina. | ERROR |
| Data Quality Rule/ET1R8HJS3T53VRSN | The CUIL (Código Único de Identificación Laboral) number in Argentina is an 11-digit identification number. The format is typically segmented as XX-XXXXXXXX-X.
The next eight digits: These are generally the same as the individual's DNI (Documento Nacional de Identidad), which is the Argentine national identity document. If the DNI number has fewer than eight digits, zeroes may be added in front to fill this section. The last digit: This is a verification digit, calculated through a specific algorithm that considers the previous numbers. | ERROR |
| Data Quality Rule/F7FE3730N9KX9HPK | The postal code (CPA, Código Postal Argentino) formats of Argentina changed in 1999 from a block of 4 digits to a block of 8 characters having the format: ANNNNAAA. This rule searches for the old post code format: NNNN. | INFO |
| Data Quality Rule/HJJ8JB62MXSFFEHA | This rule checks whether the domestic bank id exceeds the maximum possible length in Argentina | ERROR |
| Data Quality Rule/HV6G1NZVSH383CBT | The CUIT number in Argentina consists of 11 numerical digits.
for both (in case there is an identical CUIT), and 30 or 33 for legal persons.
legal persons, it is assigned by the AFIP.
| ERROR |
| Data Quality Rule/JE7E1Z30VRGX40ZP | Each record should have legal form appropriate for the country. | INFO |
| Data Quality Rule/K9ZESFBBVZ5R3BFN | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CUIT number (Argentina) | INFO |
| Data Quality Rule/NN1MFY3KDB2Z5D72 | This rule checks the checksum of the CUIT number in Argentina. The last digit of the in total 11 digits of the CUIT is a check digit validated according the algorithm established by AFIP (Federal Tax Agency). This rule double checks whether the check digit is correct. | ERROR |
| Data Quality Rule/QAVZMYD3V1KW8KJS | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CUIT number (Argentina) | INFO |
| Data Quality Rule/RCG7E11RB1EFMBZ5 | This data quality rule checks the congruency of the given city against the city maintained as reference for the CUIT number (Argentina) | INFO |
| Data Quality Rule/WKKVW4GW2FZY7EGJ | This data quality rule checks the congruency of the given street against the street maintained as reference for the CUIT number (Argentina) | INFO |
| Data Quality Rule/XNT9BHGYWG7KXSG9 | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/AR are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
| Identifier format inaccurate (CUIT number (Argentina)) | This rule checks the syntax, i.e. format of CUIT number (Argentina) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The CUIT number in Argentina consists of 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier missing (CUIT number (Argentina)) | Each legal entity in Argentina should have a CUIT number (Argentina). | ERROR |
| Identifier unknown (CUIT number (Argentina)) | This business rule checks the validity of the CUIT number against the national registry of companies (Argentina). The CUIT number is valid, when it is available in the national registry of companies (Argentina). | ERROR |
| Length of domestic bank account Id invalid (Argentina) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Argentina | ERROR |
| Mandatory administrative area missing (Argentina) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Argentina | INFO |
| Mandatory post code missing (Argentina) | The post code is mandatory for street addresses in Argentina. | ERROR |
| Mandatory thoroughfare missing (Argentina) | The thoroughfare is mandatory for street addresses in Argentina. | ERROR |
| Name Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given name against the name maintained as reference for the CUIT number (Argentina) | INFO |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| AR.NRC (data source) Registro Nacional de Sociedades Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Registro Nacional de Sociedades is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE1,232,502 records |
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Argentina |
| Local name of the national bank ID. Bank ID name | N.banco/codigo |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Banco Central de la República Argentina |
| Currency code for accounting in the given country. Currency code | ARS
|
| Maximum length of the national bank ID. Maximum bank ID length | 22 |