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Search guide · Data current as of 2025-04-17

BANCO PROMERICA DE COSTA RICA, S.A.
Company · Costa Rica
INTERCLEAR CENTRAL DE VALORES, S.A.
Company · Costa Rica
Banco Credito Agricola de Cartago
Company · Costa Rica
BANCO CENTRAL DE COSTA RICA
Organization · Costa Rica
BANCO GENERAL (COSTA RICA), S.A.
Company · Costa Rica
Banco Popular y de Desarrollo Comunal
Company · Costa Rica
BCT VALORES PUESTO DE BOLSA S.A.
Company · Costa Rica
JPC SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Costa Rica
BANCO CATHAY DE COSTA RICA, S.A.
Company · Costa Rica
BANCO NACIONAL DE COSTA RICA
Company · Costa Rica
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
INSTITUTO NACIONAL DE SEGUROS
Company · Costa Rica
GILBERT HERNAN DE LOS ANGELES BELL FERNANDEZ
Person · Sanctioned entity · Costa Rica
Alexander Salas Araya
Person · Politician · Costa Rica
Geannina Dinarte Romero
Person · Politician · Costa Rica · Spain
Rina Contreras López
Person · Politician · Costa Rica
Rodolfo Solano Quirós
Person · Politician · Costa Rica
Paola Vega Castillo
Person · Politician · Costa Rica
Vernor Munoz Villalobos
Person · Politician · Costa Rica · United Nations
Helio Fallas
Person · Politician · Costa Rica
Ana Helena Chacón
Person · Politician · Costa Rica
Pilar Cisneros
Person · Politician · Costa Rica · Peru
Arnoldo Andre Tinoco
Person · Politician · Costa Rica
Anna Katharina Müller Castro
Person · Politician · Costa Rica
Carlos Enrique Alvarado Briceño
Person · Politician · Costa Rica

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Topics

208Politician 32Bank 12Diplomat 10Debarred entity 9Financial services 9Close Associate 8Judge 6Crime 6Sanctioned entity 6Wanted 1Disqualified 1State-owned enterprise 1Sanction-linked entity

Data sources

188Wikidata 155Wikidata Persons in Relevant Categories 87Wikidata Politically Exposed Persons 57Every Politician 35Business Identifier Code (BIC) Reference Data 26US CIA World Leaders 9US FATCA Foreign Financial Institution (FFI) List 8African Development Bank Debarred Entities 6Asian Development Bank Sanctions 6US Trade Consolidated Screening List (CSL)6WorldBank Debarred Providers 5EBRD Ineligible Entities 5Inter-American Development Bank Sanctions 4INTERPOL Red Notices 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 2Graph-based entity tagging 2Global Energy Ownership Tracker 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US Secret Service Most Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1PermID Open Data 1US CIA World Factbook Heads of State and Government

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