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BCRA Argentina Central de Deudores Credit Risk Scraper

Extract Argentina BCRA Central de Deudores credit-risk records by CUIT or CUIL. Get debtor name, reporting bank, BCRA risk class (0 to 6), amount owed, days overdue, refinanced and legal flags, plus rejected checks with cause. Export JSON, CSV, Excel.

17 fields per record JSON · CSV · Excel · API Pay per use
Run on Apify Request custom
bcra-deudores-scraper.json 200 OK 
{
  "recordType": "debt",
  "cuit": "30546741253",
  "denomination": "OSDE ORGANIZACION DE SERVICIOS DIRECTOS EMPRES…",
  "period": "202605",
  "entity": "AMERICAN EXPRESS ARGENTINA S.A.",
  "situation": 1,
  "situationLabel": "Normal",
  "amount": 323,
  "situationDate": "2023-12-30"
}
What you get

Every run returns clean, typed records, ready for your CRM, spreadsheet or database.

  • One clean record per result, deduped and normalized
  • Stable schema in JSON, CSV or Excel, or read it via the Apify API
  • Pay per use in the cloud, nothing to install or maintain
Fields it returns
Record TypeCuitDenominationPeriodEntitySituationSituation LabelAmountSituation DateDays OverdueRefinancedMandatory ReclassificationLegal SituationUnrecoverable Technical
Sample output

A real example record, exactly the shape you receive.

Record TypeCuitDenominationPeriod
debt30546741253OSDE ORGANIZACION DE SERVICIOS DI…202605
debt30546741253OSDE ORGANIZACION DE SERVICIOS DI…202605
debt30546741253OSDE ORGANIZACION DE SERVICIOS DI…202605
GET /bcra-deudores-scraper 
{
  "recordType": "debt",
  "cuit": "30546741253",
  "denomination": "OSDE ORGANIZACION DE SERVICIOS DIRECTOS EMPRES…",
  "period": "202605",
  "entity": "AMERICAN EXPRESS ARGENTINA S.A.",
  "situation": 1,
  "situationLabel": "Normal",
  "amount": 323,
  "situationDate": "2023-12-30"
}
Example use cases
Bulk Credit Risk Check for Argentine Company CUITs Open on Apify Argentine Debtor Situation and 24-Month Historical Debts Open on Apify Rejected Checks Due Diligence in Argentina via BCRA Open on Apify YPF Energy Company Credit Risk Check (BCRA) Open on Apify Arcor Food Supplier Onboarding Debt Check Open on Apify Mercado Libre Fintech Counterparty Credit Check Open on Apify
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Frequently asked questions

Which country and entities does this cover?

It covers Argentina nationwide. The BCRA Central de Deudores consolidates debt reported by every regulated bank and financial entity in the country, plus rejected checks, keyed by CUIT, CUIL, or CDI.

How many records will one tax ID return?

One large company can return dozens of records because every bank relationship is a separate row, and the historical mode adds up to 24 monthly periods per entity. A single individual often returns a handful of rows or a clean result.

Can I pull historical debt and rejected checks too?

Yes. Current debts are always returned. Toggle Include historical debts for the 24-month series and Include rejected checks for bounced checks with their cause and penalty status.

What does the situation field mean?

It is the official BCRA risk class. 1 is normal, 2 is special monitoring, 3 is with problems, 4 is high risk of insolvency, 5 is irrecoverable, and 6 is irrecoverable by technical disposition. The situationLabel field spells this out in English.

What happens when a tax ID has no debts?

You get a single record with recordType clean and the debtor name when available. A clean credit standing is itself a valuable KYC signal, so it is reported rather than silently skipped.

Ready when you are.

Run the scraper live on Apify right now, or have us build one tailored to exactly what you need.

Run on Apify Request custom