Fernando Arturo León Herbert

Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic.

Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic.

Cervecería Nacional Dominicana SA brews and distributes malt beverages. It products include beer, rum as well as soda and water. The firm markets products under the brand names Presidente, Bohemia, Presidente Light, Miller, Miller Lite, Heineken, Ambar, Smirnoff Ice, Malta Morena and Löwenbräu. The company was founded in 1929 and is headquartered in Santo Domingo, Dominican Republic.

Acrecent Financial Corp. engages in the financing and leasing of commercial equipment. Its services include equipment leasing, financing options such as term loan and line of credit, and accounts receivables factoring. The firm serves healthcare, technology, business services, aviation, transportation and material handling, and construction and mining. The company was founded by James P. Connor and Raul H. Cacho in 2003 and is headquartered in Guaynabo, Puerto Rico.

Darby Overseas Investments Ltd is a private equity firm founded in 1994 by Nicholas F Brady. The firm is headquartered in Washington, DC.

Presidente USA, Inc. engages in the provision of food and beverage services. The company was founded in 1935 and is headquartered in Dominican Republic.

Grupo Financiero Improsa SA provides banking services. Its activities include banking, insurance brokerage, leasing, investment banking, real estate funds, and asset management services. The company was founded in 1986 and is headquartered in San José, Costa Rica.

Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds.

Cia Colombiana Automotriz SA is a company that assembles and sells automobiles. The private company is based in Bogota, Colombia.

Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago.

Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico.

JPMorgan Chase Bank, NA (Investment Management) (JPMC-IM) is the investment management division of JPMorgan Chase Bank, NA, ultimately held by JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm. Headquartered in New York City, JPMC-IM provides asset management services for corporations, institutional investors, hedge funds, governments, healthcare organizations, educational institutions and affluent individuals.

JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America.

Banco de Reservas de la República Dominicana engages in the provision of commercial banking services to corporate and individual clients. The firm offers savings and deposit accounts, personal loans, mortgages, leasing, financing, and credit card issuing. It also provides online banking, utilities payment transaction processing, and a network of automated teller machines. The company was founded on October 24, 1941 and is headquartered in Santo Domingo, Dominican Republic.

Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds.

Part of Royal Unibrew A/S, Dominica Brewery & Beverages Ltd. is a Dominican company that produces beer, malt, and bottles spring water. The company is based in Roseau, Dominican Republic. Dominica Brewery & Beverages was acquired by Royal Unibrew A/S on December 13, 2006.

St Vincent Brewery Ltd. operates a brewery. Its products include Hairoun beer, guinness foreign extra stout, vita malt, presidente beer, island flavours, island mixers, ponche kuba cream liquer, piper Heidsieck and Passoa liquer. The company was founded in 1985 and is headquartered in Kingstown, Saint Vincent & The Grenadines.

Controladora Vertice SA de CV operates as a holding company with interests in providing mortgage and construction lending services. The firm engages in providing construction finance to residential real estate developers. The company is headquartered in Mexico.

International Finance Corp. (IFC) operates as a global development institution. It is an organization that fosters sustainable economic growth in developing countries by financing private sector investment, mobilizing capital in the international financial markets and providing advisory services to businesses and governments. The firm operates through three segments: Investment Services, Treasury Services and Advisory Services. The Investment Services segment offers loans, equities, debt securities, trade and supply chain finance and client risk management services. The Treasury Services segment consists of the borrowing, liquid asset management, asset and liability management, and client risk management activities. The company was founded in 1956 and is headquartered in Washington, DC.

Part of Ally Financial, Inc., GMAC Residential Funding Corp. is a company that loans money to mortgage lenders, homebuilders, and other commercial borrowers. The company is based in Minneapolis, MN.

Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team.

Certisign is the largest Brazilian company in technology with an exclusive focus on solutions that use digital certification and is a forerunner in Brazil and worldwide. Founded in 1996, was the first Certification Authority to come into operation on Brazilian soil and the third overseas. With the most advanced technology for managing the life cycle and use of digital certificates, provide solutions, products, consulting and training to guarantee authenticity, secrecy, integrity and legal validity to electronic documents. Through this process, there is reduced risk, losses and costs for organizations. Its service points are present in all capitals and major cities of Brazil, including overseas. Consisting of Certification Authorities and Registration Authorities, Certisign has the largest distribution network of digital certificates in Brazil.

BankDirect provides banking products and services. It offers checking, money market, savings, certificates of deposit, individual retirement account, and current rate summary. The firm also offers online banking, telephone banking, and Visa CheckCard card. The company was founded on May 17, 1999 and is headquartered in Richardson, TX.