Laura Diez Barroso Azcárraga
Chairman at Grupo Financiero Santander México SA de CV
Network origin in Laura Diez Barroso Azcárraga first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio.
9
| Subsidiary | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Laura Diez Barroso Azcárraga via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Maria de Lourdes Melgar Palacios Magdalena Sofía Fernández de Valderrama | Chief Administrative Officer Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV is a Mexican company that provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Global Energy Alliance for People & Planet (GEAPP) | Director/Board Member | ||
| International Womens Forum (Mexico) | Corporate Officer/Principal | ||
| Chapter Zero México | Director/Board Member | ||
| Natural Resource Governance Institute | Director/Board Member | ||
| FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM E.N.R. | Finance/Rental/Leasing | Director of Finance/CFO | |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Director/Board Member | |
| Federal Electricity Commission | Corporate Officer/Principal | ||
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member | |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member | |
Automobiles Citroën SA
 Automobiles Citroën SA Specialty StoresRetail Trade Automobiles Citroën SA engages in the manufactures and distribution of cars. It also sells second-hand vehicles. The firm also offers maintenance, repair, assistance, and financing services. The company was founded by André Citroën in 1919 and is headquartered in Paris, France. | Specialty Stores | Chief Operating Officer | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
Santander Consumer Holding GmbH
 Santander Consumer Holding GmbH Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumer Holding GmbH is a German company that provides various financial services such as credit cards, loans, and investment strategies. The company is based in Moenchengladbach, Germany. The CEOs are Jochen Klöpper, Thomas Hanswillemenke, Walter Alexander Donat. The private company was founded in 1992. | Financial Conglomerates | Director/Board Member | |
Financiera El Corte Inglés, E.F.C. SA
 Financiera El Corte Inglés, E.F.C. SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Financiera El Corte Inglés, E.F.C. SA is a Spanish company that provides consumer finance services. The company is based in Madrid, Spain. Financiera El Corte Inglés, E.F.C. was acquired by Santander Consumer Finance SA from El Corte Inglés SA on February 27, 2014 for $190.34 million. | Finance/Rental/Leasing | Director/Board Member | |
| Instituto Católico De Artes E Industrias | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Graduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The company is based in Monterrey, Mexico. | Savings Banks | Director/Board Member | |
| Coparmex Nuevo León | Director/Board Member | ||
| University of Monterrey | College/University | Director/Board Member | |
| Hagámoslo Bien | Founder | ||
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| Mexico Ministry of Energy | General Government | Corporate Officer/Principal | |
Ibérica de Compras Corporativas SL
 Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Director/Board Member | |
| Mount Holyoke College | College/University | Director/Board Member | |
Patronato del Museo Nacional De Arte AC
 Patronato del Museo Nacional De Arte AC Other Consumer ServicesConsumer Services Patronato del Museo Nacional De Arte AC is a museum of art that was founded in 1988. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
| Boston University | College/University | Masters Business Admin | |
Navix de México SA de CV SOFOM ENR
 Navix de México SA de CV SOFOM ENR Finance/Rental/LeasingFinance Navix de Mexico SA de CV SOFOM ENR is a financial company specialized in structured finance with a strong focus on the energy sector. Its solutions include structured loans, project financing, capital investment financing, and future flow securitization. The company was founded by Carlos Enrique Williamson Nasi, Jorge Antonio Canedo, Juan José Flores and Gonzalo Gil White in 2007 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer | |
Santander Inclusión Financiera SA de CV
 Santander Inclusión Financiera SA de CV Financial ConglomeratesFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Inclusión Financiera SA de CV is a Mexican company that provides financial services. The company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| Mexico Ministry of Foreign Relations | General Government | Corporate Officer/Principal | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Instituto para la Proteccion al Ahorro Bancario
 Instituto para la Proteccion al Ahorro Bancario Finance/Rental/LeasingFinance Instituto para la Proteccion al Ahorro Bancario operates as a federal institution that guarantees bank deposits. The company is based in Mexico City, Mexico. The Mexican company is ultimately controlled by the Government of Mexico. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Zurich Santander Seguros México SA
 Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member | |
NADRO SAPI de CV
 NADRO SAPI de CV Pharmaceuticals: MajorHealth Technology NADRO SAPI de CV manufactures and distributes pharmaceutical products. The Company's activities include purchase and wholesale pharmaceutical, personal hygiene, beauty and personal care products that are marketed in pharmacies in Mexico. It markets around 9, 800 products and 6, 200 of these are classified as pharmaceutical products (medicines). NADRO was established in 1943 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin | |
| EGADE Business School | College/University | Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Undergraduate Degree |
Statistics
International
| Mexico | 31 |
| Spain | 8 |
| United States | 7 |
| Germany | 3 |
| France | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 15 |
| Government | 4 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 54 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 9 |
| Undergraduate Degree | 8 |
| Graduate Degree | 4 |
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