Santiago Maggiotti
Minister van de Regering bij Government of Argentina
Oorsprong van het eerstegraads netwerk van Santiago Maggiotti
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Government of Argentina
30
| Government | Sovereign | 30 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Santiago Maggiotti 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 | |
| Facultad Latinoamericana De Ciencias Sociales Sede Argentina | College/University | Graduate Degree | |
| Inter-American Commission On Human Rights | Corporate Officer/Principal | ||
| Universidad de Belgrano | College/University | Undergraduate Degree | |
Administración Nacional de la Seguridad Social
 Administración Nacional de la Seguridad Social Investment ManagersFinance Administración Nacional de la Seguridad Social (ANSES) is the social security pension fund management subsidiary of the Argentine government's Ministry of Labour, Employment & Social Security. Founded in 1991, ANSES is headquartered in Buenos Aires and is responsible for the administration of social security and other social benefits, including family and childhood subsidies, and unemployment insurance. in Argentina. They also administer the Sustainability Guarantee Fund. | Investment Managers | Corporate Officer/Principal | |
| Cabinet of Ministers | Corporate Officer/Principal | ||
| Municipality of Tigre | 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 | 8 |
| Brazilië | 2 |
| Verenigde Staten | 2 |
| Venezuela | 2 |
| Frankrijk | 2 |
Sectoraal
| Consumer Services | 6 |
| Government | 2 |
| Finance | 2 |
| Commercial Services | 2 |
Operationeel
| Minister of Government | 23 |
| Corporate Officer/Principal | 8 |
| Graduate Degree | 3 |
| President | 3 |
| Undergraduate Degree | 1 |
Sterkste connecties
- Beurs
- Insiders
- Santiago Maggiotti
- Bedrijfsconnecties
