🌐 Santander

organization

Santander is a multinational banking and financial services corporation headquartered in Spain that operates globally and is subject to international regulatory oversight and intelligence monitoring due to its significant role in cross-border financial transactions and potential exposure to financial crimes.

13
Signals
11
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Quem é Arnaldo Ribeiro, apontado como fornecedor de armas do CV e que movimentou mais de R$ 150 milhões nas contas bancárias expired Real Estate involved 100%
PRF apreende R$ 500 mil em dinheiro com passageiro de ônibus; suspeito disse que compraria carro no ES expired Politics party 100%
Real Madrid seal verbal agreement with 2nd Chelsea star expired Deals involved 100%
La explosión de una bombona en el almacén de un restaurante de Sayalonga, Málaga, causa ocho heridos y el derrumbe de una planta expired Real Estate involved 100%
Pax, startup brasileira, lança primeira plataforma policial com IA do País expired AI & Tech involved 100%
Six killed after two helicopters collide mid-air in Rio de Janeiro; video expired Real Estate involved 100%
Mexico backs extending USMCA trade pact for 16 years expired Deals involved 76%
Co-op launches £350m sustainability bond offering expired Deals involved 100%
Santander avanza en las galaxias financieras de Elon Musk y Sam Altman expired AI & Tech investor 74%
Former Barcelona midfielder’s continuity for next season in Flick’s staff uncertain expired Deals involved 100%
Salário de R$ 127 milhões por ano aproxima Lewandowski da MLS, diz jornal expired Deals involved 100%
El Ayuntamiento aprueba el polémico proyecto de la Ermita del Santo: 530 viviendas, un 28% protegidas expired Deals involved 100%
Los bancos se ponen como objetivo ejecutar un fuerte recorte de costes este año expired AI & Tech involved 90%