Argentina Individual Tax ID Number (CUIT/CUIL) in a KYC case

Name: Argentina Individual Tax ID Number (CUIT/CUIL) in a KYC case
Creator: DLP Samples
License: https://creativecommons.org/licenses/by/4.0/

This text snippet contains Argentina Individual Tax ID Number (CUIT/CUIL). It is a positive sample: a DLP tool with good recall should detect it.

KYC review · LATAM onboarding
Case 70115

CUIT registrado hace tiempo en cuenta bancaria 20-31456789-8

Status: pending review

Should be detected

Argentina Individual Tax ID Number (CUIT/CUIL)
Detects an Argentine individual tax identification number, Clave Única de Identificación Tributaria / Laboral (CUIT/CUIL).

How to test with it

Copy or download the sample.
Move it through the channel you want to test: paste it into a GenAI app or an AI agent's prompt, upload it to a SaaS app or cloud drive, attach it to an email, or copy it to removable media.
Check your DLP: it should detect Argentina Individual Tax ID Number (CUIT/CUIL).
Record the result to calculate precision and recall.

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