Network origin in Sandra Liliana Valencia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia.
18
| Subsidiary | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sandra Liliana Valencia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Graduate Degree | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Corporate Officer/Principal | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Cajeros Automaticos Servibanca
 Cajeros Automaticos Servibanca Data Processing ServicesTechnology Services Part of Gilex Holding SARL, Cajeros Automaticos Servibanca is a Colombian company that operates a network of ATMs. The company is based in Bogota, Colombia. Cajeros Automaticos Servibanca was acquired by Banco Sudameris Colombia SA (Colombia) on September 10, 2004. | Data Processing Services | Chairman | |
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
Banco Granahorrar SA
 Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Universidad de Buenos Aires | College/University | Doctorate Degree | |
Alemán, Cordero, Galindo & Lee
 Alemán, Cordero, Galindo & Lee Miscellaneous Commercial ServicesCommercial Services Alemán, Cordero, Galindo & Lee is a Panamanian company. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Nieto & Chalela Abogados
 Nieto & Chalela Abogados Miscellaneous Commercial ServicesCommercial Services Nieto & Chalela Abogados is a private company based in Bogota, Colombia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University Carlos III of Madrid | College/University | Graduate Degree | |
Publicaciones Semana SA
 Publicaciones Semana SA Publishing: Books/MagazinesConsumer Services Publicaciones Semana SA engages in the distribution and publication of a weekly magazine of opinion and analysis in Colombia. The firm owns the magazine brands including Semana, Dinero, Fucsia, Arcadia, Jet-Set, 4 Patas, and Soho. The company was founded by Alberto Lleras Camargo on May 12, 1982 and is headquartered in Bogota, Colombia. | Publishing: Books/Magazines | Director/Board Member Director/Board Member | |
| Serviaseo SA | Comptroller/Controller/Auditor | ||
| BANCO GNB PERU SA | Major Banks | Chairman Chairman Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO Director/Board Member | |
Home Federal Bank of Hollywood (Florida)
 Home Federal Bank of Hollywood (Florida) Savings BanksFinance Home Federal Bank of Hollywood (Florida) operates as a chartered savings bank. The firm’s products and services include personal, commercial and online banking. The company was founded in 1998 and is headquartered in Hallandale Beach, FL. | Savings Banks | Chief Executive Officer | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Servibanca SA | Chief Tech/Sci/R&D Officer | ||
| PBZ Ltda. | Comptroller/Controller/Auditor | ||
| Servitrust GNB Sudameris SA | Chairman | ||
| Universidad Piloto de Colombia | College/University | Undergraduate Degree | |
| The University of Pennsylvania Law School | College/University | Graduate Degree | |
Banco GNB Paraguay SA
 Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Chamber of Commerce Industries & Agriculture of Panama | Director/Board Member | ||
Banco GNB Colombia SA
 Banco GNB Colombia SA Major BanksFinance Part of Gilex Holding SARL, Banco GNB Colombia SA is a commercial bank that provides banking services. The company is based in Bogota, Colombia. | Major Banks | Treasurer | |
Banco Andino (Panama) SA
 Banco Andino (Panama) SA Regional BanksFinance Banco Andino (Panama) SA provides banking services. The private company is based in Panama City, Panama. | Regional Banks | Director of Finance/CFO | |
Covenant Communities, Inc.
 Covenant Communities, Inc. Medical/Nursing ServicesHealth Services Covenant Communities, Inc. provides housing facilities for low income individuals, retirement and nursing homes. The company was founded on May 16, 2002 and is headquartered in Waukesha, WI. | Medical/Nursing Services | Director/Board Member | |
GNB Financial Group Ltd.
 GNB Financial Group Ltd. Investment ManagersFinance GNB Financial Group Ltd. provides investment solutions. The company is headquartered in Bridgetown, Barbados. | Investment Managers | Chairman | |
| Bolsa Servivalores Gnb Sudameris | Director/Board Member | ||
| Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member Director/Board Member | ||
| Proyectos Semana SA | Director/Board Member | ||
| Young Presidents' Organization | Corporate Officer/Principal | ||
Banco Andino Colombia SA
 Banco Andino Colombia SA Regional BanksFinance Banco Andino Colombia SA provides banking services. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Corporacion Financiera Gnb Sudameris SA
 Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Inversiones Ljg SAS | Corporate Officer/Principal | ||
| Bancol Y Cia S En C | Comptroller/Controller/Auditor | ||
| Volta SA | Corporate Officer/Principal | ||
| El Progreso Ltda. | Chief Administrative Officer | ||
| Key To Banking LLC | President | ||
| Comisionista De Bolsa Afin SA | Director/Board Member | ||
| Fundación Casa De La Madre Y El Niño | Director/Board Member |
Statistics
International
| Colombia | 25 |
| United States | 12 |
| Panama | 6 |
| Argentina | 2 |
| Spain | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Consumer Non-Durables | 2 |
| Technology Services | 2 |
Operational
| Director/Board Member | 45 |
| Corporate Officer/Principal | 14 |
| Chairman | 7 |
| Comptroller/Controller/Auditor | 6 |
| Undergraduate Degree | 6 |
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