The list was found in an old storage room at the former Buenos Aires Nazi headquarters, having survived the burning of documents by Argentina’s pro-Nazi leadership in the 1940s.

Aaron Reich
March 4, 2020

An investigation by Argentine investigator Pedro Filipuzzi revealed a list of 12,000 Nazis in Argentina that apparently have money in accounts at the Zurich-based Credit Suisse investment bank, the Simon Wiesenthal Center said in a statement.

The list, which Filipuzzi gave to Simon Wiesenthal Center’s international relations director Dr. Shimon Samuels and Latin America director Dr. Ariel Gelblung, was found in an old storage room at the former Buenos Aires Nazi headquarters.

Nazi presence in Argentina is well documented, and dates back to the pro-Nazi regimes of Argentine president José Félix Uriburu and Agustín Pedro Justo. However, Justo’s successor in 1938, Roberto Ortiz, did not share his predecessor’s pro-Nazi sympathies, and established the “Special Commission to Research Anti-Argentine Activities” in an effort to root out Nazi influence in the country.

Until that point, there was an official number of German National Socialist Party Foreign Organization (NSDAP/AO) members based in the country, as well as 12,000 members supporting the German Union of Syndicates and a further 8,000 individuals linked to other Nazi organizations.

“These included such German companies as IG Farben [the company that supplied Zyklon-B gas that was used in concentration camps] and financial bodies such as the ‘Banco Alemán Transatlántico’ and the ‘Banco Germánico de América del Sur,’” Samuels explained in the statement. “These two banks apparently served for Nazi transfers on the way to Switzerland.”

During a raid on the German Union of Syndicates, the special commission captured a complete cache of documents, which led to the lower chamber of the Argentine congress printing a report in the early 1940s regarding Nazi bank transfers from the country to Swiss-based banks. The list of Nazis based in Argentina included several account holders of funds that were sent to Credit Suisse, known then as Schweizerische Kreditanstalt.

According to Gelblung, the list included several names that were related to companies that the US and UK blacklisted during the Second World War due to being supportive of the Nazi regime.