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  2. Holding Monex - Wikipedia

    en.wikipedia.org/wiki/Holding_Monex

    Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe. [ 4 ] The group is one of the world's largest providers of commercial foreign exchange, delivering over 5 million annual transactions including international ...

  3. La Línea corruption case - Wikipedia

    en.wikipedia.org/wiki/La_Línea_corruption_case

    "Pacific demonstration" in Guatemala City, on April 25, 2015, after the first corruption allegations against the Pérez Molina Administration.. The La Línea corruption case began in Guatemala on April 16, 2015 when the International Commission against Impunity in Guatemala (Spanish: Comisión Internacional Contra la Impunidad en Guatemala, CICIG) and State prosecutors accused a number of ...

  4. Monex Europe - Wikipedia

    en.wikipedia.org/wiki/Monex_Europe

    Monex Europe is a UK-based foreign exchange company that provides currency exchange and international payments to corporate and institutional clients.. It is an independent subsidiary of Monex Europe Holdings Limited, [1] which is part of the wider financial services group, Monex S.A.P.I. de C.V. (“Monex”), [2] a global investment-grade financial services institution.

  5. MINUGUA - Wikipedia

    en.wikipedia.org/wiki/MINUGUA

    MINUGUA (United Nations Verification Mission in Guatemala) was a United Nations humanitarian mission in Guatemala that involved, at the most critical point in the peace process, a three-month peacekeeping mission.

  6. Monex - Wikipedia

    en.wikipedia.org/wiki/Monex

    Monex may refer to: Monex Group, a financial services company in Tokyo, Japan; Monex Financial Services, a payment company in Killarney, Ireland; Monex Precious Metals, a bullion dealer in Newport Beach, United States; Holding Monex, a foreign exchange firm in Mexico City, Mexico

  7. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    Monex Casa de Bolsa, S.A. de C.V. Monex Grupo Financiero 601 GBM GBM Grupo Bursátil Mexicano, S.A. de C.V. Casa de Bolsa 602 MASARI Masari Casa de Bolsa, S.A. 605 VALUE Value, S.A. de C.V. Casa de Bolsa 606 ESTRUCTURADORES Estructuradores del Mercado de Valores Casa de Bolsa, S.A. de C.V. 607 TIBER Casa de Cambio Tiber, S.A. de C.V. 608 VECTOR

  8. Real Audiencia of Guatemala - Wikipedia

    en.wikipedia.org/wiki/Real_Audiencia_of_Guatemala

    Law VI (Audiencia y Chancillería Real de Santiago de Guatemala en la Nueva España) of Title XV (De las Audiencias y Chancillerias Reales de las Indias) of Book II of the Recopilación de Leyes de las Indias of 1680—which compiles the decrees of September 13, 1543; August 6, 1556; September 16, 1560; May 31 and June 18, 1568; November 10 ...

  9. Guerrilla Army of the Poor - Wikipedia

    en.wikipedia.org/wiki/Guerrilla_Army_of_the_Poor

    While Guatemala has made efforts to move beyond its past, the country still remains extremely divided. By 1984, the large-scale massacres were generally over, the army had set up new bases throughout the Mayan heartlands and had accrued unprecedented economic power through the seizure of vast tracts of productive land and a number of key state ...