Network origin in André El-Mann Arazi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico.
26
| Subsidiary | Investment Managers | 26 |
| Public Company | Investment Banks/Brokers | 24 | |
18
| Public Company | Real Estate Investment Trusts | 18 |
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking.
10
| Subsidiary | Investment Managers | 10 |
F1 Management SC
6
| Subsidiary | 6 | |
| Public Company | Real Estate Investment Trusts | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to André El-Mann Arazi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico. | Real Estate Investment Trusts | Cosme Alberto Torrado Martínez Agustín Francisco Legorreta Chauvet Francisco Javier Herrería Valdés | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer General Counsel Director of Finance/CFO Comptroller/Controller/Auditor Compliance Officer Director/Board Member Corporate Secretary |
| Instituto Tecnológico Autónomo de México | College/University | Cosme Alberto Torrado Martínez Jaime Enrique Zunzunegui Villegas | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| Universidad Iberoamericana | College/University | Agustín Francisco Legorreta Chauvet Héctor Rubén Ibarzábal Guerrero | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Francisco Eduardo Solórzano Morales | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman | ||
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| eGroup | Corporate Officer/Principal Founder Corporate Officer/Principal Corporate Officer/Principal | ||
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Cosme Alberto Torrado Martínez | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco Nacional de Comercio Exterior SNC
 Banco Nacional de Comercio Exterior SNC Finance/Rental/LeasingFinance Banco Nacional de Comercio Exterior SNC functions as a national development bank. The company was founded in 1937 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| Comisión Nacional Bancaria y de Valores | General Government | President Corporate Officer/Principal Corporate Officer/Principal | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| Tiendas Melody | Chief Executive Officer Founder | ||
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
Banco Inbursa SA
 Banco Inbursa SA Regional BanksFinance Banco Inbursa SA provides commercial banking services to companies and individuals. Its service portfolio includes savings and current accounts, credit cards, loans, insurance services, and foreign currencies. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
FIBRA HD
 FIBRA HD Real Estate Investment TrustsFinance FIBRA HD is a real estate investment trust. It invests in real estate assets for leasing. The firm specializes in the acquisition, maintenance, management, marketing, and development of medium and small commercial premises. The trust was founded on December 17, 2014 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chairman | |
Sears Operadora Mexico SA de CV
 Sears Operadora Mexico SA de CV Department StoresRetail Trade Sears Operadora Mexico SA de CV owns and operates a chain of departmental stores. Its product portfolio includes clothes and accessories for men and women, health and beauty products, toys, furniture, video games, mobile phones, and furniture. The company is headquartered in Mexico City. | Department Stores | Director/Board Member Director/Board Member | |
| SARE HOLDING, S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Director/Board Member Economist | |
Sociedad Hipotecaria Federal SNC
 Sociedad Hipotecaria Federal SNC Finance/Rental/LeasingFinance Sociedad Hipotecaria Federal SNC is a Mexican government-owned company that operates as a federal mortgage society. It is based in Mexico City, Mexico, and has subsidiaries in Mexico. The private company provides a single portal for procedures, information, and citizen participation. The company was founded in 2001 by Manuel Zepeda Payeras, and the CEO is Jorge Alberto Mendoza Sánchez. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 Undergraduate Degree | |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
| Universidad Nacional Autónoma de México | College/University | Chairman Undergraduate Degree | |
| DINE, S.A.B. DE C.V. | Real Estate Development | Chairman Director/Board Member | |
Jones Day México SC
 Jones Day México SC Miscellaneous Commercial ServicesCommercial Services Part of Jones Day LP, Jones Day México SC provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal | ||
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Director/Board Member Director/Board Member | |
| Comision Nacional del Sistema de Ahorro Para el Retiro | General Government | Director/Board Member President | |
| Comisión Nacional para la Protección y Defensa | Director/Board Member Director/Board Member | ||
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| G COLLADO, S.A.B. DE C.V. | Metal Fabrication | Director/Board Member Director/Board Member | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
| CYDSA, S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 47 |
| United States | 5 |
Sectoral
| Finance | 20 |
| Consumer Services | 13 |
| Government | 5 |
| Communications | 3 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 245 |
| Independent Dir/Board Member | 80 |
| Corporate Officer/Principal | 77 |
| Chairman | 45 |
| Undergraduate Degree | 37 |
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