Peter Nunez
Corporate Officer/Principal at Forfeiture Support Associates LLC
Network origin in Peter Nunez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of San Diego
208
| College/University | Other Consumer Services | 208 |
U.S. Department of the Treasury
114
| Government | General Government | 114 |
US Department of Justice
20
| Government | General Government | 20 |
Forfeiture Support Associates LLC
 Forfeiture Support Associates LLC Miscellaneous Commercial ServicesCommercial Services Forfeiture Support Associates LLC provides staffing and support solutions. It offers civil rights and healthcare fraud investigator, legal nurse consultants, paralegals and attorneys, and anti-money laundering experts. The company was founded on December 18, 2003 and is headquartered in Ashburn, VA.
9
| Joint Venture | Miscellaneous Commercial Services | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Peter Nunez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal Director/Board Member | |
San Diego Gas & Electric Co.
 San Diego Gas & Electric Co. Electric UtilitiesUtilities San Diego Gas & Electric Co. engages in the provision of energy services. It purchases, transmits and distributes natural gas to residential, commercial, wholesale, and industrial customers; and oil recovery and electric generation customers. The company was founded on April 18, 1881 and is headquartered in San Diego, CA. | Electric Utilities | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| SOUTHERN CALIFORNIA GAS COMPANY | Gas Distributors | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| THE TRAVELERS COMPANIES | Property/Casualty Insurance | Director/Board Member | |
| SEMPRA | Electric Utilities | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
The San Diego Foundation
 The San Diego Foundation Miscellaneous Commercial ServicesCommercial Services Founded in 1975, The San Diego Foundation is a public charity that provides a permanent and growing source of funding to hundreds of nonprofit agencies serving the San Diego region. Through an effort called Understanding the San Diego Region, The Foundation joins other nonprofit organizations, community leaders, experts and government officials to address the needs of the community and build consensus for solutions. The San Diego Foundation is headquartered in San Diego, CA and has two other offices in California. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Travelers Indemnity Co.
 The Travelers Indemnity Co. Specialty StoresRetail Trade Part of The Travelers Cos., Inc., The Travelers Indemnity Co. is a provider of insurance coverage for architects and engineers, as well as small businesses across various industries. The company is based in Hartford, CT. The company also offers tips for preventing damage to homes, businesses, and automobiles. The company was founded by James G. Batterson. Alan D. Schnitzer has been the CEO of the company since 2007. | Specialty Stores | Director/Board Member | |
Listo, Inc.
 Listo, Inc. Financial ConglomeratesFinance Part of GBO, Inc. (Arizona), Listo, Inc. is a development stage company. The company is based in Phoenix, AZ. Listo was acquired by GBO, Inc. (Arizona) on June 01, 2003. | Financial Conglomerates | Director/Board Member | |
Corkteam LLC
 Corkteam LLC Beverages: AlcoholicConsumer Non-Durables Corkteam LLC operates as an online retailer of craft wines. It offers Pinot Noir, Cabernet Sauvignon, Zinfandel, Merlot, Syrah, red, and white wines. The company was founded by Robert Francis Wilson, John Gould Wilson and Scott Elliot Washburn in 2011 and is headquartered in Gurnee, IL. | Beverages: Alcoholic | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree | |
| University of Pennsylvania | College/University | Graduate Degree Undergraduate Degree | |
Enova Corp.
 Enova Corp. Electric UtilitiesUtilities Part of Sempra, Enova Corp. supplies electricity and natural gas. The company is based in San Diego, CA. | Electric Utilities | Director/Board Member Human Resources Officer | |
Cleary Gottlieb Steen & Hamilton LLP
 Cleary Gottlieb Steen & Hamilton LLP Miscellaneous Commercial ServicesCommercial Services Cleary Gottlieb Steen & Hamilton LLP is an international law firm that provides legal services to clients. The company serves multinational corporations, international financial institutions, sovereign governments and its agencies and domestic corporations and financial institutions. The company was founded by George Cleary, Leo Gottlieb, Henry Friendly, Mel Steen, Hugh Cox, Fowler Hamilton and George Ball in 1946 and it is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The California State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Chapman University | College/University | Director/Board Member Director/Board Member | |
| Indiana University | College/University | Undergraduate Degree Undergraduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of California, Berkeley | College/University | Graduate Degree Corporate Officer/Principal | |
| University of California, Irvine | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
BIOCOM
 BIOCOM Miscellaneous Commercial ServicesCommercial Services BIOCOM provides scientific and technological services. The firm focuses that positively influence the growth of the life science industry, including capital formation, public policy, workforce development and scientific discovery and development. The company was founded in 1995 and is headquartered in San Diego, CA. | Miscellaneous Commercial Services | Founder Chairman | |
LM Capital Group LLC
 LM Capital Group LLC Investment ManagersFinance LM Capital Group LLC (LM Capital) is a SEC-registered investment advisor headquartered in San Diego, California. The firm was founded in 1989 by John Chalker and Luis Maizel. They are a subsidiary of LM Capital Management, Inc. LM Capital provides fixed income investment management services to institutional investors. | Investment Managers | Chief Executive Officer Analyst-Equity | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal | |
| Internal Revenue Service | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Jupiter Management, LLC | Chief Investment Officer | ||
Mortgage Bankers Association
 Mortgage Bankers Association Miscellaneous Commercial ServicesCommercial Services Mortgage Bankers Association is an American company that provides web, virtual event, and mobile solutions to its clients. The non-profit company is based in Washington and has subsidiaries in the United States. The company has over 20 certifications and dedicated success specialists to ensure their clients' satisfaction. The company offers industry-leading engagefully and engagefully events apps and platforms that power year-round member engagement as well as in-person, hybrid/blended, and virtual events on both mobile and desktop devices. The company is a Sitefinity Gold Partner with years of experience delivering results-driven association websites using the Sitefinity platform. The CEO of the company is Robert D. Broeksmit. | Miscellaneous Commercial Services | Chairman President Corporate Officer/Principal | |
Advanced Medical Technology Association
 Advanced Medical Technology Association Miscellaneous Commercial ServicesCommercial Services Advanced Medical Technology Association is a trade association which provides medical technology solutions. The company was founded in 1974 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Chairman | |
San Diego Regional Economic Development Corp.
 San Diego Regional Economic Development Corp. Miscellaneous Commercial ServicesCommercial Services San Diego Regional Economic Development Corp. operates as a non-profit organization. It mobilizes business, government, and civic leaders to maximize the region’s economic prosperity and global competitiveness. The company is headquartered in San Diego, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The World Economic Forum USA, Inc.
 The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| International Financial Reporting Standards Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
Interstate Auto Group, Inc.
 Interstate Auto Group, Inc. Finance/Rental/LeasingFinance Interstate Auto Group, Inc. provides financing for car purchases. It offers financing, sales, and service for all available new and used cars, trucks, vans, and SUVs. The company was founded in 1996 and is headquartered in Minnetonka, MN. | Finance/Rental/Leasing | Director/Board Member | |
CONNECT
 CONNECT Miscellaneous Commercial ServicesCommercial Services CONNECT creates and scales companies in the technology and life sciences sectors. It creates an environment in which entrepreneurs and C-suite executives have access to the people, capital, and technology resources. The organization was founded in 1985 and is headquartered in San Diego, CA. | Miscellaneous Commercial Services | Founder Director/Board Member Director/Board Member Director/Board Member | |
| Board of Overseers | General Government | Corporate Officer/Principal | |
Sustainability Accounting Standards Board
 Sustainability Accounting Standards Board Miscellaneous Commercial ServicesCommercial Services Sustainability Accounting Standards Board is a non-profit organization, which engages in the development and maintaining of robust reporting standards that enable businesses around the world to identify, manage, and communicate financially material sustainability information to their investors. Its market use include supporters, perspectives and case studies, SASB resources, SASB reporters, firm licensing SASB. The company was founded by Jean Rogers in 2011 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Director/Board Member | |
Veritec Solutions
 Veritec Solutions Miscellaneous Commercial ServicesCommercial Services Veritec Solutions is a private company that specializes in practical pricing analytics. The company is based in Belmont, CA. The company offers a VRMS dashboard for self-storage revenue management that provides accessible, relevant, and actionable information. The company's expertise in pricing guidance can benefit businesses looking to optimize their pricing strategies. | Miscellaneous Commercial Services | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Stanford Law School | College/University | Graduate Degree Graduate Degree | |
| SEZZLE INC. | Packaged Software | Director/Board Member | |
The Value Reporting Foundation
 The Value Reporting Foundation Miscellaneous Commercial ServicesCommercial Services Part of International Financial Reporting Standards Foundation, The Value Reporting Foundation is a non-profit organization that offers support services for businesses and investors. The company is based in San Francisco, CA. The CEO of the company is Janine M. Guillot. The Value Reporting Foundation was acquired by International Sustainability Standards Board on November 04, 2021. | Miscellaneous Commercial Services | Director/Board Member | |
Aeropay Payments, Inc.
 Aeropay Payments, Inc. Information Technology ServicesTechnology Services Aeropay Payments, Inc. is a financial technology company. It specializes in mobile payments, fintech, payments, payment processing , in-store payments, mobile app, ach, small business, and cannabis payments. The company was founded by Daniel Muller and is headquartered in Chicago, IL. | Information Technology Services | Director/Board Member | |
Cumulus Funding, Inc.
 Cumulus Funding, Inc. Finance/Rental/LeasingFinance Cumulus Funding, Inc. operates as a consumer finance company. It offers loans through an income share agreement that allows workers to receive funds in exchange for a percentage of the income. The company was founded by Nathan Popkins and Adam Ginsburgh in November 2011 and is headquartered in Chicago, IL. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| United States | 43 |
| United Kingdom | 2 |
Sectoral
| Consumer Services | 12 |
| Commercial Services | 12 |
| Finance | 8 |
| Utilities | 5 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 399 |
| Corporate Officer/Principal | 176 |
| Chairman | 91 |
| Independent Dir/Board Member | 78 |
| President | 68 |
Most connected contacts
| Insiders | |
|---|---|
| David Hale | 54 |
| Jonathan Silverstein | 42 |
| Richard Davis | 37 |
| Tina Nova | 29 |
| Jeffrey Martin | 24 |
| James V. Mazzo | 23 |
| Luis Maizel | 22 |
| Jonathon Jacobson | 21 |
| Paul Purcell | 21 |
| Royal W. Carson | 21 |
| Nancy Killefer | 20 |
| Richard A. Collato | 20 |
| Byron Roth | 19 |
| Michael S. Robb | 18 |
| Margarita Paláu Hernández | 18 |
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