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

Huawei Technologies Costa Rica SA
Legal entity · Sanctioned entity · Costa Rica
TELEDOLAR S.A.
Organization · Bank · Costa Rica
GRUPO MUTUAL ALAJUELA-LA VIVIENDA DE AHORRO Y PRESTAMO
Organization · Bank · Costa Rica
INSTITUTO COSTARRICENSE DE ELECTRICIDAD
Organization · Costa Rica
INSTITUTO NACIONAL DE SEGUROS
Organization · Bank · Costa Rica
JPC SOLUTIONS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organization · Costa Rica
BANCO CATHAY DE COSTA RICA, S.A.
Organization · Bank · Costa Rica
SCOTIABANK DE COSTA RICA
Organization · Bank · Costa Rica
Omar Babbar AMIGHETTI
Person · Disqualified · Costa Rica
DINAJU S.A.
Company · Debarred entity · Costa Rica
Fernando LLORCO Castro
Person · Politician · Costa Rica
Gustavo SEGURA
Person · Politician · Costa Rica
Jessica MARTINEZ
Person · Politician · Costa Rica
Juan Luis BERMUDEZ Madriz
Person · Politician · Costa Rica
Katherine MULLER-MARIN
Person · Politician · Costa Rica
Mario ZAMORA Cordero
Person · Politician · Costa Rica
Maritza CHAN Valverde
Person · Politician · Costa Rica
Nayuribe GUADAMUZ
Person · Politician · Costa Rica
Patricia MORA
Person · Politician · Costa Rica
Paula BOGANTES Zamora
Person · Politician · Costa Rica
Yorleny LEON
Person · Politician · Costa Rica
JORGE RODRÍGUEZ ARAYA
Person · Politician · Costa Rica
WILLIAM ALVARADO BOGANTES
Person · Politician · Costa Rica
BELL FERNANDEZ, Gilbert Hernan de Los Angeles
Person · Sanctioned entity · Costa Rica
JUAN LUIS JIMÉNEZ SUCCAR
Person · Politician · Costa Rica

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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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