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Institucion de Banca Multiple
Organization
5
Total Mentions
5
Documents
2,151
Connected Entities
Organization referenced in documents
Document Mentions (5)
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
Vimpex Handels GmbH FoAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limited B
Page: HOUSE_OVERSIGHT_017086 →EFTA01363741.pdf
1 mentionEFTA01363741
AMZAK Capital Management ANTONY S & JANET C WILLIAMS Arclight Energy Partners Fund V LP Banco Invex, SA, Institucion de Banca Multiple, INVEX Grupo Financiero as Trustee to Fideicomiso No 911 Belford Investments Ben Nevis Partnership SP Bhat, Nityanand BioDuro LLC Burger, Peter
EFTA02686105.pdf
1 mentionEFTA02686105
dels GmbH Austria FOAM Sberbank Lukoil Overseas Holding Ltd Credit Suisse AG International Finance Corporation (IFC) Banco Compartamos S.A., Institucion de Banca Multiple Transparency International Proexport Colombia Bloomberg Television Accenture Lahoud Engineering Centrica Plc Aflac Japan Eicher Motors Limite
Sponsored
EFTA02686169.pdf
1 mentionEFTA02686169
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
EFTA02686246.pdf
1 mentionEFTA02686246
rd Rachel Kyte Vice-President International Finance USA Corporation (IFC) Carlos Labarthe Costas Executive President Banco Compartamos S.A., Institucion de Banca Multiple Mexico Huguette Labelle Chair Transparency International Germany Maria Claudia Lacouture President Proexport Colombia Colombia Francine Lac
Sponsored
Connected Entities(20 of 2,151)
Zurich
LocationCapital of the canton of Zurich, Switzerland
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
Seoul
LocationCapital and largest city of South Korea
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
4 docs4 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
4 docs4 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
4 docs4 co-mentions
Michael Barker
PersonPerson referenced in documents
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions