Luis Martinez-Curt
Angel Investor
Luis Martinez-Curt is a seed investor focused on Finance and Marketing. Economist and Certified European Financial Analyst, Luis joined in 2017 the startup revolution thanks to Demium Startups. For over 17 years he have been in the financial sector working across 20 different countries at various established institutions.At BNP Paribas, as an OFAC Investigator Coordinator, he coordinated internal resources andassisted external legal counsel in performing the BNP Paribas compliance investigations conducted by the United States Department of Justice, the District Attorney for the County of New York, the Office of Foreign Assets Control, the New York State Department of Financial Services, and the Federal Reserve. The look-back review lead to a guilty plea and a combined $8.9 billion settlement resolving claims that it violated sanctions against Sudan, Cuba and Iran.In the unprecedented environment of the Cease and Desist Order issued by the US Federal Reserve and French ACPR, he had the opportunity to contribute to the transformational change of the Compliance function in building and implementing a Sanctions Compliance Program and redesigning the overall counterterrorism financing compliance internal control setup, the dedicated systems, training, norms and procedures of such a global bank. As Head of Financial Sanctions & Counter Weapons Proliferation he managed the team making last resort decisions on fight against terrorism over the 75 countries of BNP Paribas Group.
- Total investments:
- 2
- Last investment:
- Lead investor:
- 100%
Last updated:
For AI agents: llms.txt
Industries Luis Martinez-Curt invests in
Stages Luis Martinez-Curt invests in
Countries Luis Martinez-Curt invests in
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
| Personal phone | ||
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Investment Focus
Industry
- Finance 1 (50%)
- Marketing 1 (50%)
- Incubators 1 (50%)
- Business Development 1 (50%)
- Information Technology 1 (50%)
Stage
- Seed 1 (50%)
- Secondary Market 1 (50%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Demium Startups operates as an operational Venture Capital. It invests in entrepreneurial talent to help them create companies that will shape the future. At Demium it creates startups from scratch. That means they work with budding entrepreneurs before they've even uttered an idea, let alone launched one. From day one the firm helps thosebold individuals, who are willing to put their all into building their own enterprise, find a co-founder, develop an idea into a verified business model, and secure seed investment.The firm was founded in 2013 and is headquartered in Valencia, Comunidad Valenciana. | $43.7K / Secondary Market / Nov 10, 2017 | ||
| Demium Startups operates as an operational Venture Capital. It invests in entrepreneurial talent to help them create companies that will shape the future. At Demium it creates startups from scratch. That means they work with budding entrepreneurs before they've even uttered an idea, let alone launched one. From day one the firm helps thosebold individuals, who are willing to put their all into building their own enterprise, find a co-founder, develop an idea into a verified business model, and secure seed investment.The firm was founded in 2013 and is headquartered in Valencia, Comunidad Valenciana. | $251.4K / Seed / Jan 21, 2017 |
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FAQ
What does Luis Martinez-Curt invest in?
Luis Martinez-Curt invests primarily in Finance, Marketing and Incubators startups, most often at Seed and Secondary Market stage. Most of the 2 investments tracked by Shizune back companies in Spain. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact Luis Martinez-Curt?
Public channels for Luis Martinez-Curt include LinkedIn, X (Twitter) and the website linked on this profile. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Luis Martinez-Curt last invest?
The most recent investment recorded for Luis Martinez-Curt closed in Nov 2017. Shizune tracks 2 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Sep 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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