🌐 Santander
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.
21
Signals
19
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Rotork reports stable H1 revenue, completes £40m buyback | expired | Deals | involved | 100% | |
| El Santander avisa de pérdidas en su cartera de negociación de 310 millones en caso de un crac en el mercado | expired | Deals | involved | 100% | |
| El petróleo vuelve a los 90 dólares por el temor a una nueva escalada en Oriente Próximo | expired | Politics | party | 100% | |
| Spain awards €165 million for 2 GW pumped storage projects | expired | Deals | involved | 100% | |
| Trossard set to join Besiktas as Arsenal agree deal with Turkish club | expired | Deals | involved | 100% | |
| Las tecnológicas llevan la guerra de la IA al mercado de bonos ya bajo la sombra de la burbuja | expired | Deals | involved | 100% | |
| Budget carrier EasyJet accepts US firm’s beefed-up takeover bid | expired | Deals | involved | 100% | |
| Northern Ireland tries (again) to expel Capita from schools IT contract | expired | Politics | party | 84% | |
| 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% |