Search - OpenSanctions

Search OpenSanctions

Filtered: Costa Rica

Search guide · Data current as of 2025-05-09

Eilyen Nallely Delgado Alfaro
Legal entity · Debarred entity · Costa Rica · Panama
Grupo Cesa Corporation Holdings S.A. (“Grupo Cesa”)
Company · Debarred entity · Costa Rica
Dinaju S.A.
Company · Debarred entity · Costa Rica
Control Electrónico S.A. (“Control Electrónico”)
Company · Debarred entity · Costa Rica
Eilyen Nallely Delgado Alfaro (“Delgado”)
Person · Debarred entity · Costa Rica
Isabel Montero de la Camara
Person · Politician · Costa Rica
Melvin Saenz Biolley
Person · Politician · Costa Rica
Mary Munive
Person · Politician · Costa Rica
Nidia María Jiménez Vásquez
Person · Politician · Costa Rica
Vladimir de la Cruz de Lemos
Person · Politician · Costa Rica
Karen Olsen Beck
Person · Politician · Costa Rica
Laura Fernández Delgado
Person · Politician · Costa Rica
Efraím ZELEDON Leiva
Person · Politician · Costa Rica
Leonardo SANCHEZ Hernandez
Person · Politician · Costa Rica
Marta Eugenia ESQUIVEL
Person · Politician · Costa Rica
Melinda HILDEBRAND
Person · Politician · Costa Rica
Patricia ROJAS Morales
Person · Politician · Costa Rica
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA
Organization · Sanction-linked entity · Costa Rica
José Merino del Río
Person · Politician · Costa Rica
Bernd H. Niehaus Quesada
Person · Politician · Costa Rica

Previous
276 - 295 of 295
Next

Topics

213Politician 32Bank 15Diplomat 12Debarred entity 9Financial services 9Close Associate 8Judge 6Crime 6Sanctioned entity 6Wanted

Show all...

Data sources

191Wikidata 155Wikidata Persons in Relevant Categories 92Wikidata 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)

Show all...

Countries

295Costa Rica 4United Nations 3Spain 3Guatemala 3Nicaragua 3Panama 3United States of America 2Colombia 2Mexico 2Peru

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting