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

PAULINA MARÍA RAMÍREZ PORTUGUEZ
Person · Politician · Costa Rica
ROSIBEL RAMOS MADRIGAL
Person · Politician · Costa Rica
OLIVIER IBO JIMÉNEZ ROJAS
Person · Politician · Costa Rica
DANNY HAYLING CARCACHE
Person · Politician · Costa Rica
JOSÉ ANTONIO RAMÍREZ AGUILAR
Person · Politician · Costa Rica
SILVIA VANESSA SÁNCHEZ VENEGAS
Person · Politician · Costa Rica
RONNY MONGE SALAS
Person · Politician · Costa Rica
MARTA ARABELA ARAUZ MORA
Person · Politician · Costa Rica
ROLANDO GONZÁLEZ ULLOA
Person · Politician · Costa Rica
LUIS ALBERTO VÁSQUEZ CASTRO
Person · Politician · Costa Rica
Ottón Solís Fallas
Person · Politician · Costa Rica
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
IVAN VELINOV KITOV
Person · Crime · Wanted · Bulgaria · Costa Rica
GERMAN ENRIQUE MORENO ROJAS
Person · Crime · Wanted · Costa Rica
NAZIRA MARIA CROSS
Person · Crime · Wanted · Costa Rica
JORDAN LINARES ALVAREZ SANCHEZ
Person · Crime · Wanted · Costa Rica
RONALDO CRUZ VENEGAS
Person · Crime · Wanted · Costa Rica
CARLOS ARMANDO GUTIERREZ SANCHEZ
Person · Crime · Wanted · Costa Rica
GERMAN GUTIERREZ SANCHEZ
Person · Crime · Wanted · Costa Rica
MAURICIO SANCHEZ MEZA
Person · Crime · Wanted · Costa Rica
EDSON JIMENEZ GAMBOA
Person · Crime · Wanted · Costa Rica
EINY ANDRY SANCHEZ BERMUDEZ
Person · Crime · Wanted · Costa Rica
NATANAHEL VARGAS RETANA
Person · Crime · Wanted · Costa Rica
Ahmed Yassine Abdelghani
Person · Crime · Wanted · Costa Rica · Morocco
Novax Group S.A.
Legal entity · Sanctioned entity · Costa Rica · Ecuador · Panama · Russia · Venezuela

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Topics

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

Data sources

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