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Search guide · Data current as of 2024-12-04

Catalina Crespo Sancho
Person · Politician · Costa Rica
Rubén Pacheco
Person · Politician · Costa Rica
Marco Vargas Diaz
Person · Politician · Costa Rica
Marco Vinicio Vargas Pereira
Person · Diplomat · Politician · Costa Rica · Vatican City
Nielsen Pérez
Person · Politician · Costa Rica
Laura Guido Pérez
Person · Politician · Costa Rica
Luis Ramón Carranza Cascante
Person · Politician · Costa Rica
Silvia Hernández Sánchez
Person · Politician · Costa Rica
Percy Rodríguez
Person · Costa Rica
BANCO BAC SAN JOSE
Organization · Bank · Costa Rica
COOPERATIVA DE AHORRO Y CREDITO DE LOS SERVIDORES PUBLICOS
Organization · Bank · Costa Rica
BANCO BCT S.A.
Organization · Bank · Costa Rica
CENTRAL DE VALORES, S.A. (CEVAL)
Organization · Bank · Costa Rica
COOPENAE
Organization · Bank · Costa Rica
FINANCIERA G AND T CONTINENTAL COSTA RICA S.A.
Organization · Bank · Costa Rica
BANCO BCT SOCIEDAD ANONIMA .
Organization · Bank · Costa Rica
FITCH COSTA RICA CALIFICADORA DE RIESGO S.A.
Organization · Bank · Costa Rica
GRUPO MUTUAL ALAJUELA-LA VIVIENDA DE AHORRO Y PRESTAMO
Organization · Bank · Costa Rica
INSTITUTO NACIONAL DE SEGUROS
Organization · Bank · Costa Rica
BANCO CATHAY DE COSTA RICA, S.A.
Organization · Bank · Costa Rica
SCOTIABANK DE COSTA RICA
Organization · Bank · Costa Rica
TELEDOLAR S.A.
Organization · Bank · Costa Rica
José Merino del Río
Person · Politician · Costa Rica
Henry Mora Jimenez
Person · Politician · Costa Rica
Laura María Garro Sánchez
Person · Politician · Costa Rica

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Topics

210Politician 32Bank 24Diplomat 13Crime 13Close Associate 13Wanted 7Debarred entity 6Sanctioned entity 5Judge 1Disqualified 1Sanction-linked entity

Data sources

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