Financial & International Business Association
- Source records
- 1
- Sources
- 1
Observed volume
1 process
1 source row in SICOP firm awards.
Latest activity
Jul 2026
1 record in the period.
Leading buyer by amount
100% of observed USD amount; top three 100%.
History
Historical series by source
2 independent series
Relationships
Top counterparties in the records
Ranked by shared record count, without adding different currencies.
Relationship concentration
Reliance on leading counterparties
Each currency is calculated separately. A high share may reflect specialization, scale, or source coverage and is not by itself evidence of misconduct.
Recent activity
Latest published records
Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.
| Source | Award date | Title | Buyer | Status | Amount | Currency | Fiscal year |
|---|---|---|---|---|---|---|---|
| SICOP firm awards | Jul 10, 2026 | Anti-Money Laundering Certified Associate (Certificación AMLCA) | Popular Seguros Correduría de Seguros Sociedad Anónima | Adjudicación firme | $1,595 | USD | 2026 |
Entity monitoring
Monitor Financial & International Business Association
Get an email when linked records change. Alerts make clear that a change may be new activity, broader coverage, or a source correction.
Coverage and provenance
Sources contributing to this profile
This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.