Ursprung des Netzwerks ersten Grades von Jorge Capitanich
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Government of Argentina
4
| Government | Sovereign | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jorge Capitanich
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
YPF SOCIEDAD ANÓNIMA | Integrated Oil | Director/Board Member | |
Universidad de Buenos Aires | College/University | Doctorate Degree | |
Central American Bank for Economic Integration
Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Supranational | Director/Board Member | |
Inter-American Development Bank
Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Director/Board Member | |
TERNIUM ARGENTINA S.A. | Steel | Director/Board Member | |
Universidad Nacional De Lomas De Zamora | College/University | Graduate Degree | |
Centro Latinoamericano De Administracion Para El Desarrollo | President | ||
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Miscellaneous Commercial Services | President | |
Quilmes Atlético Club | President |
Statistik
International
Argentinien | 5 |
Honduras | 2 |
Vereinigte Staaten | 2 |
Venezuela | 2 |
Frankreich | 2 |
Sektoral
Consumer Services | 3 |
Government | 3 |
Energy Minerals | 2 |
Non-Energy Minerals | 2 |
Commercial Services | 2 |
Operativ
Minister of Government | 6 |
Director/Board Member | 4 |
President | 3 |
Independent Dir/Board Member | 1 |
Doctorate Degree | 1 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Jorge Capitanich
- Unternehmensverbindungen