Grupo Continental (Honduras)

Last updated

Grupo Continental is a Honduran conglomeration of businesses founded in 1929 [1] and owned by the Rosenthal family, headed by Jaime Rosenthal. In October 2015 the Grupo was accused of supporting drug trafficking and money laundering. [2]

It consists of more than 50 businesses [3] [4] employing more than 25,000 people. [5]

Related Research Articles

The lempira is the currency of Honduras. It is subdivided into 100 centavos.

Jaime Rolando Rosenthal Oliva was a Honduran politician, and leader of one of Liberal Party of Honduras's (PLH) wings, and was a perennial candidate for President. On March 20, 1974 he founded the Banco Continental. On October 7, 2015, Rosenthal was labeled a "specially designated narcotics trafficker" under the Foreign Narcotics Kingpin Designation Act.

<span class="mw-page-title-main">Grupo Elektra</span> Mexican financial and retailing corporation

Grupo Elektra is a Mexican financial and retailing corporation established by Hugo Salinas Price. The company has operations in Latin America and is the largest non-bank provider of cash advance services in the United States.

<span class="mw-page-title-main">Alberto Vallarino Clement</span>

Alberto Vallarino Clément, engineer, businessman and president of Grupo VerdeAzul, S.A. since 2011.

<span class="mw-page-title-main">C.D. Real Juventud</span> Honduran football club

Club Deportivo Real Juventud is a Honduran football club based in Santa Bárbara, Santa Bárbara.

<span class="mw-page-title-main">Yani Rosenthal</span> Honduran politician

Yani Benjamin Rosenthal Hidalgo is a businessman, politician and former convict.

The Grupo Empresarial Antioqueño also known as Sindicato Antioqueño, is a Colombian conglomerate composed by around 125 companies, most of them based in Antioquia Department.

<span class="mw-page-title-main">Werthein Group</span>

Grupo Werthein is a holding company based in Argentina. It is owned and controlled by the Werthein family. Its activities began more than 100 years ago in the agribusiness sector.

El Tiempo is a Honduran daily newspaper owned by Jaime Rosenthal.

<span class="mw-page-title-main">Juan Orlando Hernández</span> President of Honduras from 2014 to 2022

Juan Orlando Hernández Alvarado, also known as JOH, is a Honduran lawyer and politician who served as President of Honduras from 2014 to 2022 for two consecutive terms. He is the brother of convicted drug trafficker Tony Hernández.

<span class="mw-page-title-main">Compañía Vinícola del Norte de España</span> Family winery in Spain

The Compañía Vinícola del Norte de España (CVNE) is a family winery which was founded in 1879 in Haro, La Rioja, Spain. It belongs to the DOCa Rioja.

The 2015–16 Honduran Liga Nacional season was the 50th Honduran Liga Nacional edition, since its establishment in 1965. For this season, the system format remained the same as the previous season. The tournament began on 31 July 2015 and ended on 22 May 2016.

Banco Continental was a bank in Honduras founded by Jaime Rosenthal on March 20, 1974, and aimed at commercial and agro-industrial banking, including coffee producers. On October 7. 2015, the United States Department of Justice released a statement saying that Rosenthal, his son Yani Rosenthal and nephew Yankel Rosenthal, as well as seven businesses, were labeled "specially designated narcotics traffickers" under the Foreign Narcotics Kingpin Designation Act. This was the first time the designation had been applied against a bank outside the United States. As a result, the official Comisión Nacional de Banca y Seguros (CNBS) forcibly liquidated the bank, which remained closed as of Monday, October 12, 2015.

<span class="mw-page-title-main">Grupo Sura</span> Colombian financial group

Grupo de Inversiones Suramericana is a multilatin company founded in 1945 in Colombia, which is listed on the Colombia Stock Exchange (BVC) and is enrolled in the ADR – Level I program in the United States. It is also the only Latin American entity in the sector Financial Services and Capital Markets, that is part of the Dow Jones Sustainability Indices.

The 2016–17 season is the 69th season of competitive association football in Honduras.

The Honduran Social Security Institute is a Honduran program that provides pensions and healthcare coverage. It was inaugurated in 1959 when the "Social Security Law of Honduras" was approved during the constitutional presidency of Ramón Villeda Morales. Honduran Institute assistance centers were created and formal operations began on March 1, 1962.

<span class="mw-page-title-main">Paul Vinelli</span> American economist

Paul Vinelli was an Italian-American-Honduran economist and banker. He was sent to Honduras in 1949 by the International Monetary Fund to advise the government on banking and tax legislation. He was instrumental in the creation of the Central Bank of Honduras and the National Bank for Agricultural Development in 1950. He remained working as an economic advisor to the Honduran government for six years. In future years he continued to be one of the strongest guides of Honduran economic policy.

The 2020–21 season was F.C. Motagua's 74th season in existence and the club's 55th consecutive season in the top fight of Honduran football. In addition to the domestic league, the club also competed for the 2020 CONCACAF League.

<span class="mw-page-title-main">Channel 8 (Mar del Plata, Argentina)</span> Telefe TV station in Mar del Plata, Argentina

Canal 8 Mar del Plata is a television station broadcasting on channel 8 in Mar del Plata, Buenos Aires Province, Argentina. It carries programs from Telefe and is owned by Grupo Neomedia.

<span class="mw-page-title-main">Grupo Zeta</span>

Grupo Zeta was a Spanish media conglomerate which owned several newspapers and magazines. Founded by Antonio Asensio in 1976, it launched the magazines Interviú and Tiempo before its most successful title, the daily newspaper El Periódico de Catalunya. From 1986 to 2017, it owned the publishing house Ediciones B. In 2008, debts of €140 million led to the company making large redundancies and taking a €245 million loan. Grupo Zeta was acquired by Prensa Ibérica in 2019, a year after shutting down the physical copies of its first two magazines. Its assets at the time were eight newspapers and twelve magazines.

References

  1. "Grupo Continental reacciona ante acusaciones por lavado de activos, published in [[La Tribuna (Honduras)|La Tribuna]], 7, October, 2015". Archived from the original on 2015-10-15. Retrieved 2015-10-13.
  2. Yankel Rosenthal es enviado a Nueva York Publicado, La Prensa , 13 October 2015
  3. El empresario que quiere un Honduras de ricos Published by Forbes, June 30, 2014
  4. CONFERENCIA: LA ANGUSTIA Y EL DOLOR DE LOS EMPLEADOS DE DIARIO TIEMPO
  5. ANDI: ANALIZAN EFECTOS DE LA LIQUIDACIÓN
  6. Ofac de EUA ordena bloquear intereses y propiedad de Seguros Continental
  7. Gobierno le debe 11 millones de lempiras a Diario Tiempo: Carlos Rosenthal
  8. 1 2 El gobierno también está provocando el cierre de Canal 11
  9. Generarán 60 megas a base de carbón en Honduras
  10. Empleados de Empacadora Continental de los Rosenthal protestan otra vez por sus derechos
  11. Residencia de Yankel Rosenthal, primer bien asegurado Véase el pie del foto