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

BATCCA SERVICIOS S.A.
Organization · Bank · Costa Rica
BANCO CREDITO AGRICOLA DE CARTAGO
Organization · Bank · Costa Rica
BANCO LAFISE S.A. 50 MTS ESTE DE LA
Organization · Bank · Costa Rica
BANCO CENTRAL DE COSTA RICA
Organization · Bank · Costa Rica
PRIVAL BANK (COSTA RICA) S.A.
Organization · Bank · Costa Rica
BANCO IMPROSA, S.A.
Organization · Bank · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
BANCO NACIONAL DE COSTA RICA
Organization · Bank · Costa Rica
BANCO BAC SAN JOSE
Organization · Bank · Costa Rica
BCT VALORES PUESTO DE BOLSA SA
Organization · Bank · Costa Rica
BANCO DAVIVIENDA (COSTA RICA), S.A.
Organization · Bank · Costa Rica
COOPERATIVA DE AHORRO Y CREDITO DE LOS SERVIDORES PUBLICOS
Organization · Bank · Costa Rica
BANCO BCT S.A.
Organization · Bank · Costa Rica
CENTRAL DE VALORES, S.A. (CEVAL)
Organization · Bank · Costa Rica
COOPENAE
Organization · Bank · Costa Rica
FINANCIERA G AND T CONTINENTAL COSTA RICA S.A.
Organization · Bank · Costa Rica
BANCO BCT SOCIEDAD ANONIMA .
Organization · Bank · Costa Rica
FITCH COSTA RICA CALIFICADORA DE RIESGO S.A.
Organization · Bank · Costa Rica
Control Electronico S.A.
Legal entity · Debarred entity · Costa Rica
Grupo Cesa Corporation Holdings S.A.
Legal entity · Debarred entity · Costa Rica
Construtora Coesa S.A. - Sucursal Costa Rica
Legal entity · Debarred entity · Costa Rica
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Victor Julio Arias Herrera
Legal entity · Debarred entity · Costa Rica
KARLA VANESSA PRENDAS MATARRITA
Person · Politician · Costa Rica

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210Politician 32Bank 24Diplomat 13Crime 13Close Associate 13Wanted 12Debarred entity 6Sanctioned entity 5Judge 1Disqualified 1Sanction-linked entity

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