Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Control Electrónico S.A.
Legal entity · Debarred entity · Costa Rica
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BANCO DE COSTA RICA
Organization · Bank · Costa Rica
Eilyen Nallely Delgado Alfaro
Person · Debarred entity · Costa Rica · Panama
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Fabricio Alvarado Munoz
Person · Politician · Costa Rica
Sharon Day
Person · Diplomat · Politician · Costa Rica
Anna Katharina Müller Castro
Person · Politician · Costa Rica
Carlos Enrique Alvarado Briceño
Person · Politician · Costa Rica
Cindy Quesada Hernández
Person · Politician · Costa Rica
Francisco Gamboa Soto
Person · Politician · Costa Rica
Franz Tattenbach Capra
Person · Politician · Costa Rica
Gerald Campos Valverde
Person · Politician · Costa Rica
Gloriana López Fuscaldo
Person · Politician · Costa Rica
Jorge Torres Castillo
Person · Politician · Costa Rica
Jéssica Martínez Porras
Person · Politician · Costa Rica
Laura Bonilla Coto
Person · Politician · Costa Rica
Laura Fernández Delgado
Person · Politician · Costa Rica
Luis Amador Jiménez
Person · Politician · Costa Rica
Manuel Tovar Rivera
Person · Politician · Costa Rica
Nayuribe Guadamuz Rosales
Person · Politician · Costa Rica
Nogui Acosta Jaén
Person · Politician · Costa Rica
Patricia Navarro Molina
Person · Politician · Costa Rica

Previous
1 - 25 of 303
Next

Topics

207Politician 32Bank 24Diplomat 13Crime 13Close Associate 13Wanted 12Debarred entity 6Sanctioned entity 5Judge 1Disqualified 1Sanction-linked entity

Data sources

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

Use the API License in bulk