APPROACH

We are discerning about the projects we accept, and transparent about how we operate and what is achievable.

Integrity is at the forefront of our intelligence gathering – legally obtained and in strict adherence to local data privacy laws – and we are bound by strict confidentiality and non-disclosure agreements with our clients.

An emphasis on human source intelligence is an essential element to most of our projects, owing to the opaque and often elusive public record information in the region. This rigorously sourced intelligence is gathered with the support of our extensive network of well-placed individual sources, built by the Sargasso team over two decades operating in Latin America.

All projects are managed by one of the company directors, both with broad international risk management backgrounds and over 25 years-experience predominantly in Latin America.

CLIENTS

Our client relationships, predominantly by referral, comprise international corporations, financial institutions, hedge funds, law firms, risk consultancies and private investors.