![Santiago Bausili](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Oorsprong van het eerstegraads netwerk van Santiago Bausili
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Government of Argentina
21
| Government | Sovereign | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Santiago Bausili via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Universidade Federal Fluminense | College/University | Graduate Degree | |
Universidad de Buenos Aires | College/University | Corporate Officer/Principal | |
Province of Buenos Aires (Argentina) | Province/State | 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 |
Statistieken
Internationaal
Argentinië | 4 |
Brazilië | 2 |
Venezuela | 2 |
Frankrijk | 2 |
Sectoraal
Consumer Services | 4 |
Government | 2 |
Commercial Services | 2 |
Operationeel
Minister of Government | 16 |
President | 3 |
Graduate Degree | 2 |
Corporate Officer/Principal | 2 |
Director/Board Member | 1 |
Sterkste connecties
- Beurs
- Insiders
- Santiago Bausili
- Bedrijfsconnecties