Rafael Salinas de Lecea
Director/Board Member at TURKIYE GARANTI BANKASI
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Avni Düren | M | 33 |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 15 years |
| Jaime Saenz de Tejada Pulido | M | 56 |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 26 years |
| Belkis Sema Yurdum | F | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 11 years |
| Carlos Torres Vila | M | 58 | 16 years | |
| Sait Ergun Özen | M | 63 |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 32 years |
| Ricardo Gómez Barredo | M | 59 |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 7 years |
| Jorge Saenz-Azcunaga Carranza | M | 31 |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 8 years |
| Aydin Güler | M | - | 34 years | |
| Recep Bastug | M | 56 | 35 years | |
| José Maldonado Ramos | M | 72 | 24 years | |
| Süleyman Sözen | M | 43 |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 27 years |
| Jaime Félix Caruana Lacorte | M | 72 | 6 years | |
| Murat Remzi Vural | M | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | - |
| Mevhibe Canan Özsoy | F | 60 | 5 years | |
| Ana Leonor Revenga Shanklin | M | 61 | 4 years | |
| Raul Catarino Galamba de Oliveira | M | 59 | 4 years | |
| Javier Bernal Dionis | M | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 9 years |
| José Miguel Andrés Torrecillas | M | 68 | 9 years | |
| Lourdes Máiz Carro | M | 65 | 10 years | |
| Osman Bahri Turgut | M | 55 | 34 years | |
| Sibel Kaya | M | 26 | 27 years | |
| Patricia Bueno | F | 52 | 8 years | |
| Mahmut Akten | M | 24 | 2 years | |
| Connie Hedegaard Koksbang | F | 63 | 2 years | |
| Onur Genç | M | 50 | 6 years | |
| Sonia Dulá | F | 63 | 1 years | |
| Gökhan Erün | M | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | 30 years |
| Sinem Özonur | M | - | - | |
| Ana Cristina Peralta Moreno | F | 63 | 6 years | |
| Belén Garijo López | M | 62 | 12 years | |
| Jan Verplancke | M | 61 | 6 years | |
| Juan Pi Llorens | M | 74 | 13 years | |
| Ana Fernández Manrique | F | 59 |
Banco de Credito Local de España SA
 Banco de Credito Local de España SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco de Credito Local de España SA is a business credit institution. The private company is based in Madrid, Spain. Banco de Credito Local de España was acquired by Banco Bilbao Vizcaya Argentaria SA from Dexia Holding SA on January 31, 2001 for $337.37 million. | 19 years |
| Muammer Cüneyt Sezgin | M | 36 | 20 years | |
| José Luis Elechiguerra Joven | M | 46 | 4 years | |
| Carlos Casas Moreno | M | 48 | 14 years | |
| Domingo Armengol Calvo | M | 58 | 15 years | |
| David Puente Vicente | M | 51 | 20 years | |
| Murat Atay | M | 30 | - | |
| Kaya Yildirim | M | 59 | 35 years | |
| Victoria del C. Marchese | F | 49 | 6 years | |
| Carlos Vicernte Salazar Lomelín | M | 73 | 4 years | |
| Joaquín Gortari Díez | M | 59 | 21 years | |
| Handan Saygin | F | - | - | |
| María Jesús Arribas de Paz | F | 60 | 22 years | |
| Cesáreo Rey-Baltar Oramas | M | 60 | 25 years | |
| Cemal Onaran | M | - | 34 years | |
| Francisco Javier Rodríguez Soler | M | - | 9 years | |
| Tuba Köseoglu Okçu | F | 53 | 2 years | |
| Emre Özbek | M | - | 17 years | |
| Gavin Richard Melluish | M | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | - |
| Ricardo Manjon | M | - | 13 years | |
| Paul G. Tobin | M | 51 | 13 years | |
| Elena I. Ashkinazi | F | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | - |
| Maria M. Mishakova | F | - |
Garanti Bank
Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | - |
| Alfonso Pastor Muñoz | M | 32 | 3 years |
Connections Chart
Multi-company connection
Former connections
Statistics
| Country | Connections | % of total |
|---|---|---|
| Spain | 71 | 71.00% |
| Turkey | 27 | 27.00% |
| Russia | 13 | 13.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Rafael Salinas de Lecea
- Personal Network
