Othón Ruiz-Montemayor

MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX.

MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom.

Grupo Financiero Banorte SA de CV is a Mexico based holding company. It operates in the banking sector through its subsidiaries. Its main activities and products include commercial, personal and investment banking, securities trading, buy and sell of outstanding invoices and documents, insurance, pension funds, credit cards, leasing and credit financing. The company was founded in 1899 and is headquartered in Monterrey, Mexico.

Banregio Grupo Financiero SA de CV was engaged in the provision of banking services. The company financed small and medium businesses through its offerings such as credit working capital, leasing, factoring, and workflow management products. The company was founded in February 1994 and was headquartered in San Pedro Garza García, Mexico.