Juan Sebastián Moreno Blanco
Director/Board Member at Santander Consumo SA de CV
Network origin in Juan Sebastián Moreno Blanco first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico.
31
| Subsidiary | Regional Banks | 31 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Sebastián Moreno Blanco via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica Francisco Javier García-Carranza Benjumea Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Chief Administrative Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer Corporate Officer/Principal Compliance Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica Gina Lorenza Diez Barroso Azcárraga Francisco Javier García-Carranza Benjumea José Eduardo Carredano Fernández Maria de Lourdes Melgar Palacios | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO SANTANDER, S.A. | Major Banks | Gina Lorenza Diez Barroso Azcárraga | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the Mexican company since 2020. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún Marcos Alejandro Martínez Gavica | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Director/Board Member | |
Zurich Santander Seguros México SA
 Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Fernando Benjamín Ruíz Sahagún | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Human Resources Officer Director/Board Member Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Grupo Gepp Sapi de Cv
 Grupo Gepp Sapi de Cv Beverages: Non-AlcoholicConsumer Non-Durables Grupo Gepp Sapi de Cv bottles, distributes and markets Pepsi-Cola products. The company is headquartered in Guadalajara, Mexico. | Beverages: Non-Alcoholic | Director/Board Member Chairman Director/Board Member | |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Chairman Director/Board Member Director/Board Member | |
| ORGANIZACIÓN CULTIBA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman Chairman | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
| GRUPO MÉXICO, S.A.B. DE C.V. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Chairman | |
| FRESNILLO PLC | Precious Metals | Director/Board Member Director/Board Member | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
SAM Asset Management SA de CV SOFI
 SAM Asset Management SA de CV SOFI Investment ManagersFinance SAM Asset Management SA de CV SOFI (SAM AM) is the Mexican fund management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Formerly known as Gestión Santander SA de CV SOSI, established in 1995, the firm is based in Mexico City and manages funds for private and institutional investors. | Investment Managers | Chairman Director/Board Member | |
| Universidad Panamericana | College/University | Corporate Officer/Principal Director/Board Member | |
| Cultiba S A B de CV | Director/Board Member Chairman | ||
| MÉDICA SUR, S.A.B. DE C.V. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Santander Inclusión Financiera SA de CV | Director/Board Member Director/Board Member | ||
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Corporate Officer/Principal | ||
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Chairman Director/Board Member | |
| CMR, S.A.B. DE C.V. | Restaurants | Chairman Director/Board Member | |
Cia Mexicana de Aviación SA de CV
 Cia Mexicana de Aviación SA de CV AirlinesTransportation Cia Mexicana de Aviación SA de CV provides domestic and international airline services. The company's services include scheduled and non-scheduled passenger and cargo airlines. It operates a fleet of 63 Airbus and Boeing jets to destinations in North America, Central America, the Caribbean, and South America. Compania Mexicana de Aviacion was founded on July 12, 1921 and is headquartered in Mexico City, Mexico. | Airlines | Director of Finance/CFO Director/Board Member | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Director/Board Member | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member Director/Board Member | |
Grupo Azucarero Mexico SA de CV
 Grupo Azucarero Mexico SA de CV Agricultural Commodities/MillingProcess Industries Groupo Azucarero Mexico SA de CV is engaged in the production, distribution and processing of sugar cane, as well as in the elaboration and sale of sugar-based derivates and products. The company was founded in 1989 and is headquartered in Mexico City, Mexico. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Estudia Mas Sap I De Cv | Director/Board Member Chairman | ||
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Chief Executive Officer Director/Board Member |
Statistics
International
| Mexico | 40 |
| Spain | 7 |
| United States | 5 |
| Chile | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 13 |
| Consumer Non-Durables | 4 |
| Transportation | 4 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 406 |
| Independent Dir/Board Member | 86 |
| Chairman | 79 |
| Corporate Officer/Principal | 74 |
| Undergraduate Degree | 29 |
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