Gustavo Santos

Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC.

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.

Shell Compañia Argentina de Petroleo SA refines, commercializes, and distributes petroleum products. It also produces and exports polypropylene through Petroken SA. The company operates a fleet of 350 vehicles as well as a fleet consisting of tankers, tank barges, and tugboats. It was founded in 1914 and is headquartered in Buenos Aires, Argentina.

Fédération Internationale de Football Association operates international governing body of the football sport. It conducts football competitions and provides statistics services. It also offers news, national associations, competitions, results, fixtures, development, organisation, world rankings, statistics, the international football association board, history, laws of the game, futsal, publications, downloads and contact details. The company was founded in 1904 and is headquartered in Zurich, Switzerland.

Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC.

Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras.

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.