Network origin in Luis Basterra first degree
Entity | Entity type | Industry | |
---|---|---|---|
Government of Argentina
40
| Government | Sovereign | 40 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Basterra via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Universidad de Buenos Aires | College/University | Corporate Officer/Principal Graduate Degree | |
Facultad Latinoamericana De Ciencias Sociales Sede Argentina | College/University | Graduate Degree Graduate Degree | |
Banco de la Nacion Argentina
Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member | |
Universidade Federal Fluminense | College/University | Graduate Degree | |
Inter-American Commission On Human Rights | Corporate Officer/Principal | ||
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 | ||
City of Buenos Aires (Argentina) | Municipality | Corporate Officer/Principal | |
Fédération Internationale de Football Association
Fédération Internationale de Football Association Movies/EntertainmentConsumer Services Fédération Internationale de Football Association operates international governing body of the football sport. It conducts football competitions and provides statistics services. It also offers news, national associations, competitions, results, fixtures, development, organisation, world rankings, statistics, the international football association board, history, laws of the game, futsal, publications, downloads and contact details. The company was founded in 1904 and is headquartered in Zurich, Switzerland. | Movies/Entertainment | Chairman | |
METROGAS S.A. | Gas Distributors | Director/Board Member |
Statistics
International
Argentina | 6 |
Brazil | 2 |
United States | 2 |
Venezuela | 2 |
France | 2 |
Sectoral
Consumer Services | 6 |
Government | 3 |
Commercial Services | 2 |
Utilities | 2 |
Operational
Minister of Government | 38 |
Graduate Degree | 5 |
Corporate Officer/Principal | 4 |
President | 3 |
Director/Board Member | 2 |
Most connected contacts
- Stock Market
- Insiders
- Luis Basterra
- Company connections