Search

Search OpenSanctions

Search guide · Data current as of 2024-11-24

Alfio Piva
Person · Politician · Costa Rica
Cristián Samper
Person · Politician · Costa Rica
Dragos Dolanescu Valenciano
Person · Politician · Costa Rica
Carolina Hidalgo Herrera
Person · Politician · Costa Rica
Marcia Gonzalez Aguiluz
Person · Politician · Costa Rica
Carlos Ricardo Benavides Jimenez
Person · Politician · Costa Rica
Eduardo Trejos Lalli
Person · Diplomat · Politician · Costa Rica
Juan Carlos Mendoza Garcia
Person · Diplomat · Politician · Costa Rica
Fernando Sanchez Campos
Person · Diplomat · Politician · Costa Rica
Francisco Dall'Anese
Person · Judge · Costa Rica
Miguel Angel Rodriguez Echeverria
Person · Politician · Costa Rica
Victor Madrigal-Borloz
Person · Politician · Costa Rica · United States
Hanna Gabriel
Person · Politician · Costa Rica
Aida Faingezicht Waisleder
Person · Politician · Costa Rica
Rebeca Grynspan
Person · Politician · Costa Rica
Sharon Campbell
Person · Diplomat · Politician · Close Associate · Costa Rica · United Kingdom · Haiti · Nicaragua
Ross Denny
Person · Diplomat · Politician · Bolivia · Costa Rica · United Kingdom · Nicaragua
Thierry Vankerk-Hoven
Person · Diplomat · Politician · Costa Rica · France
Marvin Rodriguez Cordero
Person · Politician · Costa Rica
Eduardo Cruickshank
Person · Politician · Costa Rica
BANCO GENERAL (COSTA RICA), S.A.
Organization · Bank · Costa Rica
BANCO DEL ISTMO (COSTA RICA) S A
Organization · Bank · Costa Rica
BASS AMERICAS S.A.
Organization · Bank · Costa Rica
BATCCA PARK INVERSIONES INMOBILIARIAS, S.A.
Organization · Bank · Costa Rica
BRITISH AMERICAN TOBACCO CENTRAL AMERICA S.A., SUCURSAL COSTA RICA HEREDIA, LLORENTE DE FLORES,
Organization · Bank · Costa Rica

Previous
126 - 150 of 306
Next

Topics

210Politician 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