Network origin in Juan Zabaleta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Government of Argentina
18
| Government | Sovereign | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Zabaleta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S. A. | Major Banks | Director/Board Member | |
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 | |
| Province of Buenos Aires (Argentina) | Province/State | Corporate Officer/Principal | |
| Universidade Federal Fluminense | College/University | Graduate Degree | |
| Universidad de Buenos Aires | College/University | Corporate Officer/Principal | |
| Universidad Nacional de La Plata | College/University | Graduate Degree | |
| 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 | |
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 | |
| Inter-American Commission On Human Rights | Corporate Officer/Principal | ||
| Universidad Nacional De Lomas De Zamora | College/University | Graduate Degree | |
| Facultad Latinoamericana De Ciencias Sociales Sede Argentina | College/University | Graduate Degree Graduate Degree | |
Banco de la Nacion Argentina (Bolivia)
 Banco de la Nacion Argentina (Bolivia) Regional BanksFinance Banco de la Nacion Argentina (Bolivia) offers a range of products, services, and promotions to cater to the needs of individuals and companies from various productive sectors in the country. The company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of). The Bolivian company is ultimately controlled by the Government of Argentina. | Regional Banks | Chairman | |
| Quilmes Atlético Club | President | ||
| Centro Latinoamericano De Administracion Para El Desarrollo | President | ||
| Cabinet of Ministers | Corporate Officer/Principal | ||
| Municipality of Tigre | Corporate Officer/Principal | ||
| Universidad Nacional De Avellaneda | College/University | Corporate Officer/Principal | |
| Universidad Nacional Arturo Jauretche | Corporate Officer/Principal | ||
| Universidad Nacional De Quilmes | College/University | Doctorate Degree | |
| University of York | College/University | Graduate Degree |
Statistics
International
| Argentina | 11 |
| Panama | 2 |
| Brazil | 2 |
| France | 2 |
| United States | 2 |
Sectoral
| Consumer Services | 10 |
| Finance | 4 |
| Government | 3 |
| Commercial Services | 2 |
Operational
| Minister of Government | 19 |
| Corporate Officer/Principal | 9 |
| Graduate Degree | 6 |
| President | 3 |
| Director/Board Member | 2 |
Most connected contacts
- Stock Market
- Insiders
- Juan Zabaleta
- Company connections
