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Bloomberg claimed that "Telecom Argentina and also the regional unit FinTech Advisory of fellow Mexican billionaire Trim's The us Movil SAB (AMXL) Every have about a third from the nation's wireless current market." Noting that "Fintech has investments in Argentina's sovereign credit card debt as well as in several restructured providers which include a stake during the place's premier cable enterprise, Cablevisión SA," Bloomberg quoted Martínez as indicating, "We see remarkable options for advancement while in the Argentine marketplace and they are dedicated to a crucial investment decision plan to benefit from Individuals prospects."[12]
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An investigation by Armando.data documented that Venezuelan officials offered him to provide bonds within their possession in exchange for participation in point out-owned electrical power business Corpolec in December 2018. It goes on to cite that the level of Venezuelan financial debt held by Martinez, which although tough to pinpoint, could well be a big sum between $three billion and $ten billion.
The Mexican media make reference to Martínez to be a "ghost investor."[7] One particular supply phone calls him "a discreet male" who despite his huge investments remains extensively "unidentified." Reportedly, only one photograph of him can be found online, which was taken by Kirchner's photographer, Bugge Victor, the official photographer for Argentina presidency, at Argentina's consulate in Ny.
Leveraging automation and regtech to Enhance the accuracy and performance of fintechs’ regulatory compliance procedures.