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  2. La Línea corruption case - Wikipedia

    en.wikipedia.org/wiki/La_Línea_corruption_case

    Salvador Estuardo González, Eco 28 September 2015 As El Periódico predicted on 28 September 2015, during the second part of the trial against the La Linea members, Salvador Estuardo González —a.k.a. "Eco"— voluntarily offered to testify, an offer which was initially opposed by the defense attorneys, who argued that there were three accused missing. The judge rejected their objection ...

  3. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco Venezolano de Crédito: Publicly traded Caracas: 1925 [11] BANDES: 2001 [12] Banco Federal: Caracas: 1982 2010 [13] Banco Latino: Caracas [14] 1950 [14] 1994 [14] Stanford Bank Venezuela: Caracas [15] 2009 [citation needed] Banco Activo 1978 Banco Caroní Publicly traded Ciudad Guayana: 1981 Banco Exterior Publicly traded Caracas: 1956 ...

  4. Mercantil Banco - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Banco

    History. Headquarters of Mercantil Banco. On 23 March 1925 a group of 98 Venezuelan businessmen founded the bank with the name of "Banco Neerlando Venezolano" in an economy determined by the agricultural activity being the major component of national income (coffee, cacao and cotton). The Bank began its operations on 3 April 1925.

  5. La Línea (gang) - Wikipedia

    en.wikipedia.org/wiki/La_Línea_(gang)

    La Línea (gang) La Línea ("The Line") is currently the leading faction of the Juárez Cartel originally designed to be one of the cartel's enforcer units set up by a number of former and active-duty policemen, heavily armed and extensively trained in urban warfare. [3] Their corrupt "line" of policemen were set up to protect drug traffickers ...

  6. Bank of Central and South America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Central_and_South...

    The Bank of Central and South America ( BCSA) was an American bank that had operations in a number of Central and South American countries between 1922 and 1925 when it failed and its assets were acquired by Royal Bank of Canada . The. Bank of Central and South America. (.

  7. Banco Mercantil Santa Cruz - Wikipedia

    en.wikipedia.org/wiki/Banco_Mercantil_Santa_Cruz

    Website. www.bmsc.com.bo. Banco Mercantil Santa Cruz S.A. doing business as Mercantil Santa Cruz (abbreviated as BMSC) is a Bolivian bank and financial services company with headquarters in La Paz. As of 2015, Banco Mercantil Santa Cruz is the largest bank in Bolivia by assets. [3] It is a full-service corporation that provides a wide range of ...

  8. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela (Venezuela's Banking Association). Banesco has 340 branches all over Venezuela, more than 115.000 POS and 1.377 ATMs. [1]

  9. La Línea de la Concepción - Wikipedia

    en.wikipedia.org/wiki/La_Línea_de_la_Concepción

    La Línea de la Concepción (Spanish pronunciation: [la ˈlinea ðe la konθeβˈθjon]), often referred to simply as La Línea, is a municipality of Spain belonging to the province of Cádiz, Andalusia. The city lies on the sandy isthmus which is part of the eastern flank of the Bay of Gibraltar, and it limits with the Gibraltar–Spain border ...