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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Costa Rica

Search guide · Data current as of 2025-04-27

GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA
Organization · Sanction-linked entity · Costa Rica

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Costa Rica 1Bolivia 1Belize 1Colombia 1Guatemala 1Honduras 1Mexico 1Nicaragua 1Panama 1El Salvador 1Uruguay

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