![Santiago Bausili](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Santiago Bausili first degree
Entity | Entity type | Industry | |
---|---|---|---|
Government of Argentina
21
| Government | Sovereign | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Santiago Bausili via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 | |
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 |
Statistics
International
Argentina | 4 |
Brazil | 2 |
Venezuela | 2 |
France | 2 |
Sectoral
Consumer Services | 4 |
Government | 2 |
Commercial Services | 2 |
Operational
Minister of Government | 16 |
President | 3 |
Graduate Degree | 2 |
Corporate Officer/Principal | 2 |
Director/Board Member | 1 |
Most connected contacts
- Stock Market
- Insiders
- Santiago Bausili
- Company connections