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FINANCIAL AND INTERNATIONAL

EIN: 59-1921450Miami, FLZIP: 33130
501(c)(6)

Mission

NON-PROFIT TRADE ASSOCIATION FOUNDED PRIMARILY TO SERVICE THE NEEDS OF BANKS AND FINANCIAL INSTITUTIONS ENGAGED IN INTERNATIONAL BUSINESS.

Financials

YearRevenueExpensesAssets
2024$3.6M$0$4.3M
2023$7.4M$0$4.1M

Compensation

2024

DAVID SCHWARTZ
$262,650
$35,000
$0
$297,650
SOFIA VILLALOBOS
$0
$0
$0
$144,829
JUAN A SANZ DE ACEDO
$0
$0
$0
$132,260
MICHELE FERNANDEZ-DANIEL
$0
$0
$0
$0
WAYNE SHAH
$0
$0
$0
$0
PATRICIA HERNANDEZ
$0
$0
$0
$0
ALEJANDRO PEREYRA
$0
$0
$0
$0
LUIS NAVAS
$0
$0
$0
$0
JAIRO NAMUR
$0
$0
$0
$0
LUIS PAVIA
$0
$0
$0
$0
MONICA VAZQUEZ
$0
$0
$0
$0
TERESA FOXX
$0
$0
$0
$0
PABLO VALLEJO
$0
$0
$0
$0
JORDI TORRAS
$0
$0
$0
$0
STEPHANIE PALMER
$0
$0
$0
$0
SUSANA SIERRA
$0
$0
$0
$0
JULIO ROJAS
$0
$0
$0
$0
CANDICE HUGGINS
$0
$0
$0
$0
JUAN RAMIREZ
$0
$0
$0
$0
FERNANDO CAPABLANCA
$0
$0
$0
$0
ANDRES ROSHARDT
$0
$0
$0
$0
JORGE MIRO
$0
$0
$0
$0
VINCENT RANIERE
$0
$0
$0
$0
EDGAR OSUNA
$0
$0
$0
$0
CARLOS CHAZ MARTINEZ
$0
$0
$0
$0
MARIA A RUIZ DE SOMOCURCIO
$0
$0
$0
$0
SISSY OLIVER
$0
$0
$0
$0
DANIELLE TARASEN
$0
$0
$0
$0
PATRICIO PEREZ
$0
$0
$0
$0
GUILLERMO HORTA MONTES
$0
$0
$0
$0
GERMANA CRUZ
$0
$0
$0
$0
HARRY PAUL CUPPA
$0
$0
$0
$0
JUAN AZEL
$0
$0
$0
$0
ALFONSO GARCIA
$0
$0
$0
$0
ROBERTO GATICA
$0
$0
$0
$0
STANLEY FOODMAN
$0
$0
$0
$0
DANIEL GUTIERREZ
$0
$0
$0
$0
IVAN GARCES
$0
$0
$0
$0

2023

DAVID SCHWARTZ
$255,000
$25,000
$0
$280,000
JUAN A SANZ DE ACEDO
$0
$0
$0
$134,097
SOFIA VILLALOBOS
$0
$0
$0
$125,560
ALFONSO GARCIA
$0
$0
$0
$0
ROBERTO GATICA
$0
$0
$0
$0
STANLEY FOODMAN
$0
$0
$0
$0
DANIEL GUTIERREZ
$0
$0
$0
$0
IVAN GARCES
$0
$0
$0
$0
MICHELE FERNANDEZ-DANIEL
$0
$0
$0
$0
WAYNE SHAH
$0
$0
$0
$0
PATRICIA HERNANDEZ
$0
$0
$0
$0
ALEJANDRO PEREYRA
$0
$0
$0
$0
LUIS NAVAS
$0
$0
$0
$0
JAIRO NAMUR
$0
$0
$0
$0
LUIS PAVIA
$0
$0
$0
$0
JORDI TORRAS
$0
$0
$0
$0
STEPHANIE PALMER
$0
$0
$0
$0
JULIO ROJAS
$0
$0
$0
$0
JUAN RAMIREZ
$0
$0
$0
$0
CARLOS CHAZ MARTINEZ
$0
$0
$0
$0
MARIA A RUIZ DE SOMOCURCIO
$0
$0
$0
$0
DANIELLE TARASEN
$0
$0
$0
$0
JUAN AZEL
$0
$0
$0
$0
ANDRES ARREDONDO
$0
$0
$0
$0
GUILLERMO BENITES
$0
$0
$0
$0
CASSANDRA CAPOTE
$0
$0
$0
$0
ALBERTO CAPRILES
$0
$0
$0
$0
GERMANA CRUZ
$0
$0
$0
$0
BRENNER CAVALCANTE
$0
$0
$0
$0
ALBERTO DE LA PORTILLA
$0
$0
$0
$0
ANDRES FERNANDEZ
$0
$0
$0
$0
DANIELA FONSECA PUGGINA
$0
$0
$0
$0
CARL FORNARIS
$0
$0
$0
$0
SILKA GONZASLEZ
$0
$0
$0
$0
LADONNA GREAVES
$0
$0
$0
$0
DAVID HERNANDEZ
$0
$0
$0
$0
LILIANA HERNANDEZ
$0
$0
$0
$0
ALEX KLEIN
$0
$0
$0
$0
LOURDES MADARIAGA
$0
$0
$0
$0
ERICO NARCHI
$0
$0
$0
$0
CARLOS PEREZ-ABREU
$0
$0
$0
$0
KIMNERLY PRIOR
$0
$0
$0
$0
ROBERT TARG
$0
$0
$0
$0
BOR VAN DER WEERDEN
$0
$0
$0
$0
MOISES VIDAL
$0
$0
$0
$0

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Learn more

Data from IRS Form 990 filings (2023-2024).