Network origin in Graciela González Moreno first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banorem SA de CV
 Banorem SA de CV Financial ConglomeratesFinance Banorem SA de CV engages in investment with variable income. It is oriented to individuals who are directors, officers and employees working in the companies belonging to Grupo Financiero Banorte and its subsidiaries, as well as savings funds, pension funds and savings accounts, staff seeking long-term investments with high risk. The company was founded on August 11, 1998 and is headquartered in Cruz Manca Santa Fe, Mexico.
7
| Private Company | Financial Conglomerates | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Graciela González Moreno via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | José Guadalupe Garza Montemayor | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman General Counsel |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
| BANCO MERCANTIL DEL NORTE SA | Major Banks | Director/Board Member Chairman | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| Administradora Fasa SA | Chairman | ||
Benavides de Reynosa SA de CV
 Benavides de Reynosa SA de CV Medical DistributorsDistribution Services Part of Larraín Vial SA, Benavides de Reynosa SA de CV is a Mexican company that wholesales prescription and proprietary drugs. The company is based in Monterrey, Mexico. | Medical Distributors | Chairman | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
The Bank for International Settlements
 The Bank for International Settlements General GovernmentGovernment Bank for International Settlements engages in the provision of financial banking services. It supports other central banks' pursuit of monetary and financial stability through international cooperation, and acts as a bank for the central banks. It offers a forum for dialogue and cooperation, a platform for responsible innovation and knowledge-sharing, and analysis and insights on core policies, and financial services. The company was founded in 1930 and is headquartered in Basel, Switzerland. | General Government | Chairman | |
The Group of Thirty
 The Group of Thirty Miscellaneous Commercial ServicesCommercial Services The Group of Thirty is an organization that seeks to enhance comprehension of global economic and financial matters. The non-profit company is based in Washington. The American company investigates the worldwide consequences of decisions made by both public and private sectors, and analyze the options available to market practitioners and policymakers. Bell. The company was founded in 1978 by Geoffrey A. The CEO is Mark Joseph Carney. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member | |
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Director/Board Member | |
| Servicios Generales Benavides SA de CV | Chairman | ||
| Servicios Ejecutivos Benavides SA de CV | Chairman | ||
| Comercializadora y Servicios Benavides SA de CV | Chairman | ||
| Exportadora Regional del Norte de México SA de CV | Chairman | ||
| Servicios Operacionales Benavides SA de CV | Chairman | ||
| Servicios Logísticos Benavides SA de CV | Chairman | ||
Farmacias Ahumada SA
 Farmacias Ahumada SA Drugstore ChainsRetail Trade Farmacias Ahumada SA is a retail company. It engages in the distribution and marketing of pharmaceutical products, such as medicines, natural products, nutritional supplements, beauty items and personal care products. The company was founded on November 28, 1977 and is headquartered in Santiago, Chile. | Drugstore Chains | Chairman | |
ABF Administradora de Beneficios Farmacéuticos SA
 ABF Administradora de Beneficios Farmacéuticos SA Drugstore ChainsRetail Trade Part of Walgreens Boots Alliance, Inc., ABF Administradora de Beneficios Farmacéuticos SA distributes pharmaceutical products through a chain of drug stores. The company is based in Santiago, Chile. The CEO of the Chilean company is Marcelo Weisselberger Araujo. | Drugstore Chains | Chairman | |
| FARMACIAS BENAVIDES, S.A.B. DE C.V. | Drugstore Chains | Chairman | |
| International Monetary Fund | General Government | Chief Executive Officer | |
| Laboratorios FASA SA | Chairman | ||
| Inversiones Internacionales Inverfar SA | Chairman | ||
Inmobiliaria FASA SA
 Inmobiliaria FASA SA Real Estate DevelopmentFinance Part of Larraín Vial SA, Inmobiliaria FASA SA is a Chilean company that provides real estate brokerage services. The company is located in Chile. The CEO of the company is Marcelo Weisselberger Araujo. | Real Estate Development | Chairman | |
| Droguería y Distribuidora FASA SA | Chairman | ||
Fasa Investment Ltda.
 Fasa Investment Ltda. Financial ConglomeratesFinance Fasa Investment Ltda. is based in Santiago, Chile. Part of Larraín Vial SA, Fasa Investment Ltda. is a Chilean company that provides investment services. The CEO of the company is Marcelo Weisselberger Araujo. | Financial Conglomerates | Chairman | |
| FASA Chile SA | Chairman | ||
| Compañía de Nutrición General SA | Chairman | ||
| Comercializadora y Distribuidora BF SA | Chairman | ||
| Comercial Farmacéutica SA | Chairman | ||
Comisión Federal de Electricidad SA de CV
 Comisión Federal de Electricidad SA de CV Electric UtilitiesUtilities Comisión Federal de Electricidad SA de CV engages in the generation, transmission, and distribution of electricity. Its activities include planning, installing an electrical system works. The firm generates power through hydro, thermal, coal-fired, geothermal, nuclear, and wind-driven power plants. The company was founded on August 14, 1937 and is headquartered in Mexico City, Mexico. | Electric Utilities | Chief Executive Officer | |
| Bombardier Concarril SA | Director/Board Member | ||
| WEATHERFORD INTERNATIONAL PLC | Oilfield Services/Equipment | Director/Board Member | |
| BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. | Specialty Stores | Director/Board Member | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member | |
Société Holding de Contrôle et de Participations
 Société Holding de Contrôle et de Participations Miscellaneous Commercial ServicesCommercial Services Société Holding de Contrôle et de Participations provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Corporate Secretary | |
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 | |
| Globalization & Monetary Policy Institute | Chairman | ||
DD3 Acquisition Corp. III
 DD3 Acquisition Corp. III Financial ConglomeratesFinance DD3 Acquisition Corp. III operates as a blank check company. It seeks to enter into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or other similar business combination with one or more businesses or entities. The company was founded on January 12, 2021 and is headquartered in Mexico City. | Financial Conglomerates | Director/Board Member | |
| DD3 ACQU | Financial Conglomerates | Director/Board Member | |
| ZURICH INSURANCE GROUP LTD | Multi-Line Insurance | Corporate Officer/Principal | |
| VITRO, S.A.B. DE C.V. | Industrial Specialties | Director/Board Member | |
| Stanford University | College/University | Doctorate Degree | |
| Federal Reserve Bank of Dallas | General Government | Director/Board Member | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | President | |
| The World Bank | Supranational | Director/Board Member | |
Weatherford International, Inc. (Texas)
 Weatherford International, Inc. (Texas) Contract DrillingIndustrial Services Weatherford International, Inc., provides equipment and services used in the drilling, evaluation, completion, production, and intervention of oil and natural gas wells worldwide. Its products and services include artificial lift systems, such as progressing cavity pumps, reciprocating rod lift systems, gas lift systems, hydraulic lift systems, plunger lift systems, hybrid lift systems, wellhead systems, production optimization products, well optimization controllers, flow measurement metering and software solutions, field optimization tools, and heavy oil production optimization equipment. The company is base in Houston, TX | Contract Drilling | Director/Board Member | |
| Grupo Xtra SA de CV | Director/Board Member | ||
Vitro SA
 Vitro SA Financial ConglomeratesFinance Vitro SA provides investment services. The private company is located in Mexico. Ferran Prat has been the CEO of the Mexican company since 2023. | Financial Conglomerates | Director/Board Member | |
| Government of Mexico | Sovereign | Corporate Officer/Principal |
Statistics
International
| Mexico | 27 |
| Chile | 13 |
| United States | 10 |
| Switzerland | 3 |
| France | 2 |
Sectoral
| Finance | 11 |
| Government | 7 |
| Retail Trade | 6 |
| Consumer Services | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 70 |
| Chairman | 39 |
| Independent Dir/Board Member | 24 |
| Corporate Officer/Principal | 22 |
| Chief Executive Officer | 8 |
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