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Search guide · Data current as of 2024-10-31

BANCO CENTRAL DE COSTA RICA
Organization · Bank · Costa Rica
PRIVAL BANK (COSTA RICA) S.A.
Organization · Bank · Costa Rica
Instituto Costarricense de Electricidad (ICE)
Company · Costa Rica
SCOTIABANK DE COSTA RICA
Organization · Bank · Costa Rica
BANCO PROMERICA DE COSTA RICA, S.A.
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 COSTARRICENSE DE ELECTRICIDAD
Organization · Costa Rica
INTERCLEAR CENTRAL DE VALORES, S.A.
Organization · Bank · Costa Rica
INSTITUTO NACIONAL DE SEGUROS
Organization · Bank · Costa Rica
JPC SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Costa Rica
BANCO CATHAY DE COSTA RICA, S.A.
Organization · Bank · Costa Rica
BANCO IMPROSA, S.A.
Organization · Bank · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BANCO NACIONAL DE COSTA RICA
Organization · Bank · Costa Rica
BANCO POPULAR Y DE DESARROLLO COMUNAL
Organization · Bank · Costa Rica
BANCO BAC SAN JOSE
Organization · Bank · Costa Rica
BCT VALORES PUESTO DE BOLSA SA
Organization · Bank · Costa Rica
BANCO DAVIVIENDA (COSTA RICA), S.A.
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

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Filtered: Organizations Costa Rica

Search guide · Data current as of 2024-10-31

BANCO CENTRAL DE COSTA RICA
Organization · Bank · Costa Rica
PRIVAL BANK (COSTA RICA) S.A.
Organization · Bank · Costa Rica
Instituto Costarricense de Electricidad (ICE)
Company · Costa Rica
SCOTIABANK DE COSTA RICA
Organization · Bank · Costa Rica
BANCO PROMERICA DE COSTA RICA, S.A.
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 COSTARRICENSE DE ELECTRICIDAD
Organization · Costa Rica
INTERCLEAR CENTRAL DE VALORES, S.A.
Organization · Bank · Costa Rica
INSTITUTO NACIONAL DE SEGUROS
Organization · Bank · Costa Rica
JPC SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Costa Rica
BANCO CATHAY DE COSTA RICA, S.A.
Organization · Bank · Costa Rica
BANCO IMPROSA, S.A.
Organization · Bank · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BANCO NACIONAL DE COSTA RICA
Organization · Bank · Costa Rica
BANCO POPULAR Y DE DESARROLLO COMUNAL
Organization · Bank · Costa Rica
BANCO BAC SAN JOSE
Organization · Bank · Costa Rica
BCT VALORES PUESTO DE BOLSA SA
Organization · Bank · Costa Rica
BANCO DAVIVIENDA (COSTA RICA), S.A.
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

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Topics

32Bank 11Debarred entity 3Sanctioned entity 1Sanction-linked entity

Data sources

36Business Identifier Code (BIC) Reference Data 5EBRD Ineligible Entities 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Inter-American Development Bank Sanctions 3US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1Global Energy Ownership Tracker 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List

Countries

52Costa Rica 2Guatemala 2Panama 1Bolivia 1Brazil 1Belize 1Colombia 1Ecuador 1Honduras 1Mexico 1Nicaragua 1Russia 1El Salvador 1Uruguay 1Venezuela

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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