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

Marco Vinicio Redondo Quirós
Person · Politician · Costa Rica
Marlene Madrigal Flores
Person · Politician · Costa Rica
Nidia María Jiménez Vásquez
Person · Politician · Costa Rica
Carlos Alvarado Quesada
Person · Politician · Close Associate · Costa Rica
Mario Redondo Poveda
Person · Politician · Costa Rica
Carmen Quesada
Person · Politician · Costa Rica
Sonia Picado Sotela
Person · Judge · Politician · Costa Rica
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
INSTITUTO COSTARRICENSE DE ELECTRICIDAD
Organization · Costa Rica
BANCO POPULAR Y DE DESARROLLO COMUNAL
Organization · Bank · Costa Rica
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
BCT VALORES PUESTO DE BOLSA SA
Organization · Bank · Costa Rica
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
JPC SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Costa Rica
Victor Julio Arias Herrera
Person · Debarred entity · Costa Rica
BANCO DE COSTA RICA
Organization · Bank · Costa Rica
BANCO NACIONAL DE COSTA RICA
Organization · Bank · Costa Rica
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Control Electronico S.A.
Legal entity · Debarred entity · Costa Rica
BANCO PROMERICA DE COSTA RICA, S.A.
Organization · Bank · Costa Rica
INTERCLEAR CENTRAL DE VALORES, S.A.
Organization · Bank · Costa Rica
BANCO CREDITO AGRICOLA DE CARTAGO
Organization · Bank · Costa Rica
BANCO CENTRAL DE COSTA RICA
Organization · Bank · 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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