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the National Banking and Securities Commission
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Document Mentions (2)
img-301175525-0001.pdf
1 mentionHOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
Mar 1, 2013Source: House Oversight Committee
TIES (REGISTRO NACIONAL DE VALORES) MAINTAINED BY THE MEXICAN NATIONAL BANKING AND SECURITIES COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES) AND MAY
CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight Committee
itted for approval. Mexico: This document has been distributed by UBS Asesores México, S.A. de C.V., a company which is not subject to supervision by the National Banking and Securities Commission of Mexico and is not part of UBS Grupo Financiero, S.A. de C.V. or of any other Mexican financial group and whose obligations are not guaranteed by a
Page: HOUSE_OVERSIGHT_025290 →Sponsored
Connected Entities(7)
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Norway
LocationCountry in Northern Europe
2 docs2 co-mentions
United Arab Emirates
LocationCountry in Western Asia
2 docs2 co-mentions
Federal Reserve
OrganizationCentral banking system of the United States
2 docs2 co-mentions
the Bank of Italy
Organization2 docs2 co-mentions
Consob
Organization2 docs2 co-mentions