Azucena María Arbeleche Perdomo
Directeur/Bestuurslid bij Inter-American Development Bank
Oorsprong van het eerstegraads netwerk van Azucena María Arbeleche Perdomo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
61
| Government | Supranational | 61 |
Government of Uruguay
27
| Government | Sovereign | 27 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Azucena María Arbeleche Perdomo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
| Government of Italy | Sovereign | Minister of Government | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Director/Board Member | |
| IMMIGON PORTFOLIOABBAU IA AG | Major Banks | Chairman | |
| Government of Canada | Sovereign | Minister of Government | |
| Government of France | Sovereign | Minister of Government | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Director/Board Member | |
| Government of Spain | Sovereign | Minister of Government | |
Government of South Korea
 Government of South Korea SovereignGovernment Government of South Korea provides news about Korea, Korean government policy, information on Korean history, Korean culture, and traveling in South Korea. It is composed of executive, legislative, and judiciary branch, independent organizations, and local governments. | Sovereign | Head of Government | |
| Government of Mexico | Sovereign | Minister of Government | |
| Government of Belgium | Sovereign | Minister of Government | |
| Government of Portugal | Sovereign | Minister of Government | |
| Government of the Netherlands | Sovereign | Minister of Government | |
| Government of United Kingdom | Sovereign | Minister of Government | |
| Government of Trinidad & Tobago | Sovereign | Minister of Government | |
Linklaters LLP
 Linklaters LLP Miscellaneous Commercial ServicesCommercial Services Linklaters LLP provides legal services. It provides services in the areas such as banking, insurance, intellectual property, pensions, private equity, real estate and tax. The firm's clients include China International Capital, Novolipetsk Steel, Old Mutual and Richardson Cordwell. The company was founded in 1837 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Government of Barbados | Sovereign | Head of Government | |
| Government of Austria | Sovereign | Minister of Government | |
XXXLutz KG
 XXXLutz KG Specialty StoresRetail Trade XXXLutz AG engages in the wholesale and retail distribution of household furniture and home appliances. Its product portfolio includes tables, chairs, beds, cabinets, home textiles, sideboards, carpets, lamps, ovens, dishwashers, and refrigerators. The company was founded by Gertrude Seifert on October 31, 1945 and is headquartered in Wels, Austria. | Specialty Stores | Director/Board Member | |
| Government of Guyana | Sovereign | Minister of Government Minister of Government | |
| Clark University | College/University | Undergraduate Degree | |
| Yale University | College/University | Doctorate Degree | |
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 | Director/Board Member | |
| International Monetary Fund | General Government | Chairman | |
| Jesus College Cambridge | College/University | Graduate Degree | |
| Bank of Mexico | General Government | Director/Board Member | |
| Government of Nicaragua | Sovereign | Minister of Government | |
The People's Bank of China
 The People's Bank of China General GovernmentGovernment The People's Bank of China is the central banking system of the People's Republic of China. Its activities include monetary policy implementation, financial market regulation, and state treasury management. It also organizes anti-money laundering work and monitors relevant fund flows. The company was founded on December 1, 1948 and is headquartered Beijing, China. | General Government | Corporate Officer/Principal | |
Sociedad Hipotecaria Federal SNC
 Sociedad Hipotecaria Federal SNC Finance/Rental/LeasingFinance Sociedad Hipotecaria Federal SNC is a Mexican government-owned company that operates as a federal mortgage society. It is based in Mexico City, Mexico, and has subsidiaries in Mexico. The private company provides a single portal for procedures, information, and citizen participation. The company was founded in 2001 by Manuel Zepeda Payeras, and the CEO is Jorge Alberto Mendoza Sánchez. | Finance/Rental/Leasing | Chairman | |
| Government of Honduras | Sovereign | Minister of Government | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco de Reservas de la República Dominicana
 Banco de Reservas de la República Dominicana Major BanksFinance 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. | Major Banks | Chairman | |
| Bank of Guatemala | General Government | President | |
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | Director/Board Member | |
| Government of Haiti | Sovereign | Head of Government | |
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 Director/Board Member | |
Servicio de Administración Tributaria
 Servicio de Administración Tributaria Other Consumer ServicesConsumer Services Servicio de Administración Tributaria is a government agency based in Mexico City, Mexico. The agency is responsible for tax administration in Mexico and operates a portal for tax-related procedures and services called Portal de trámites y servicios sat. The agency is ultimately controlled by the Government of Mexico. | Other Consumer Services | Chairman | |
Loteria Nacional Para la Asistencia Pública
 Loteria Nacional Para la Asistencia Pública Casinos/GamingConsumer Services Loteria Nacional Para la Asistencia Pública is a company based in Colonia Tabacalera, Mexico. The Mexican company provides gambling services. The company is ultimately controlled by the Government of Mexico. | Casinos/Gaming | Chairman | |
| House of Commons | General Government | Corporate Officer/Principal | |
The Conservative Party
 The Conservative Party Miscellaneous Commercial ServicesCommercial Services The Conservative Party operates as a political party. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
European Financial Stability Facility SA (Luxembourg)
 European Financial Stability Facility SA (Luxembourg) SupranationalGovernment European Financial Stability Facility SA operates as a supranational temporary crisis resolution mechanism. The company was founded on June 7, 2010 and is headquartered in Luxembourg. | Supranational | Director/Board Member | |
| The World Bank | Supranational | Chairman | |
Austrian Federal Economic Chamber
 Austrian Federal Economic Chamber Miscellaneous Commercial ServicesCommercial Services The Austrian Federal Economic Chamber is a business organization that operates in Austria. It was founded in 1848. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco Nacional del Ejercito Fuerza Aérea y Armada SNC
 Banco Nacional del Ejercito Fuerza Aérea y Armada SNC Regional BanksFinance Banco Nacional del Ejercito Fuerza Aérea y Armada SNC is a Mexican company based in Mexico City, Mexico. The company serves as the single portal of the government, providing information that contributes to open and accountable public management. Additionally, the company is a subsidiary of the Government of Mexico. The company was founded in 1946 and the CEO is Ricardo Flores González. | Regional Banks | Chairman | |
| Sozialversicherungs-Chipkarten Betriebs & Errichtungs GmbH | Director/Board Member | ||
| European Stability Mechanism (ESM) | Supranational | Director/Board Member | |
Agroasemex, S.A.
 Agroasemex, S.A. Property/Casualty InsuranceFinance Agroasemex, S.A. provides agricultural reinsurance and risk management services. The private company is based in Santiago de Querétaro, Mexico. The Mexican company was founded in 1990. Breno Lorenzo Madero Salmerón has been the CEO of the company since 2021. | Property/Casualty Insurance | Chairman | |
| Servicio De Administración Y Enajenación De Bienes | Chairman | ||
| American University Washington College of Law | College/University | Graduate Degree | |
Banco del Bienestar SNC IBD
 Banco del Bienestar SNC IBD Finance/Rental/LeasingFinance Banco del Bienestar SNC IBD operates as a national credit corporation and development bank. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The Mexican company was founded in 1950. Víctor Manuel Lamoyi Bocanegra has been the CEO of the company since 2021. | Finance/Rental/Leasing | Chairman |
Statistieken
Internationaal
| Mexico | 12 |
| Verenigde Staten | 7 |
| Oostenrijk | 6 |
| Verenigd Koninkrijk | 6 |
| Luxemburg | 3 |
Sectoraal
| Government | 29 |
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 104 |
| Minister of Government | 46 |
| Chairman | 19 |
| Corporate Officer/Principal | 14 |
| Head of Government | 6 |
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