Costa Rica Credit Report
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Costa Rica Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Costa Rica
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| 🇨🇷 Costa Rica Credit Report Companies Database with Public Records
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| Neo Datos Data innovation in credit reports service with complete information about costarican people and companies.
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Registro Nacional Costa Rica
Registry information about costarican cedula, identification numbers for persons and companies.
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| List of credit bureaus with information services: Neodatos, Equifax, Experian, Transunion, Datum, Teletec
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Credit Bureau in Costa Rica
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Costa Rica .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Costa Rica and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Ingelog Costa Rica, S.A.
| Name: | Ingelog Costa Rica, S.A. | | Country: | cr | | Address: | Provincia 01 San José, Canton 01 San Jose, Mata Redonda, Sabana Sur, Oficentro Ejecutivo La Sabana, Torre 6, 4º Piso, Oficina T&L CONSULTORES | | Sanctions: | "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-08-11 - 2027-07-10" | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-12T06:30:01 |
No Prime Minister
| Name: | No Prime Minister | | Country: | cr | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Melvin Sáenz Biolley
| Name: | Melvin Sáenz Biolley | | Alias: | Melvin Saenz Biolley | | Birth Date: | 1953-04-27 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Isabel Montero de la Cámara
| Name: | Isabel Montero de la Cámara | | Alias: | Isabel Montero de la Camara; Montero de la Camara; Montero de la Cámara; ايزابيل مونتيرو دى لا كامارا | | Birth Date: | 1942 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Vladimir de la Cruz de Lemos
| Name: | Vladimir de la Cruz de Lemos | | Alias: | Manuel Vladimir de la Cruz de Lemos | | Birth Date: | 1946-07-17 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Manuel Alejandro Tovar Rivera
| Name: | Manuel Alejandro Tovar Rivera | | Country: | cr | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-07-26T13:01:02 |
Luis Gerardo Villanueva Monge
| Name: | Luis Gerardo Villanueva Monge | | Alias: | 維亞涅華 | | Birth Date: | 1957-06-06 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
Aida Faingezicht Waisleder
| Name: | Aida Faingezicht Waisleder | | Birth Date: | 1952-01-06 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Enrique Obregón Valverde
| Name: | Enrique Obregón Valverde | | Alias: | Enrique Obregon Valverde | | Birth Date: | 1924-10-13 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Karen Olsen Beck
| Name: | Karen Olsen Beck | | Alias: | Karen Olsen Becková; Karen Olsenová Becková; Rita Karen Olsen Beck; Rita Karen Olsen Beck de Figueres; كارين أولسن بيك; كارين اولسن بيك | | Birth Date: | 1930-01-31 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jorge Luis Villanueva Badilla
| Name: | Jorge Luis Villanueva Badilla | | Birth Date: | 1928-02-24 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
Mariano Figueres Olsen
| Name: | Mariano Figueres Olsen | | Alias: | Peter Michael Mariano Figueres Olsen | | Birth Date: | 1960-04-11 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shirley Campbell Barr
| Name: | Shirley Campbell Barr | | Alias: | Shirley Campbell | | Birth Date: | 1965 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Christiana Figueres
| Name: | Christiana Figueres | | Alias: | Christiana Figueresová; Karen Christiana Figueres Olsen; Karen Christiana Figueresová Olsenová; Kristiano Fiqeres; Кристиана Фигерес; Фигерес Кристиана; Фигерес, Кристиана; كريستيانا فيجويريس; كريستيانا فيغيريس; کرسٹیانا فگیریس; کریستینا فیگرز; クリスティアナ・フィゲレス; 克莉絲汀娜·菲格雷斯; 克里斯蒂娜·菲格雷斯; 克里斯蒂安娜·菲格雷斯; 卡伦·克里斯蒂安娜·菲格雷斯·奥尔森; 캐런 크리스티아나 피게레스 올슨; 크리스티아나 피게레스 | | Birth Date: | 1956-08-07 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Sasha Campbell
| Name: | Sasha Campbell | | Alias: | Sasha Carolyn Campbell Barr | | Birth Date: | 1977-02-01 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-30T08:25:05 |
José María Rico
| Name: | José María Rico | | Alias: | Jose Maria Rico; Jose Maria Rico Cueto; José María Rico Cueto; Хасэ Марыя Рыка; خوسيه ماريا ريكو | | Birth Date: | 1934-08-12 | | Country: | cr | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
José Rafael Quirós Quirós
| Name: | José Rafael Quirós Quirós | | Alias: | Jose Rafael Quiros Quiros; Quirós Quirós | | Birth Date: | 1955-05-01 | | Country: | cr | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T15:46:28 |
Vernor Muñoz Villalobos
| Name: | Vernor Muñoz Villalobos | | Alias: | Vernor Munoz Villalobos; Vernor Muñoz | | Birth Date: | 1960-08-26 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T00:48:03 |
Nancy Hernández López
| Name: | Nancy Hernández López | | Alias: | Nancy Hernandez Lopez | | Birth Date: | 1963-10-28 | | Country: | cr | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-12T02:08:51 |
Rina Contreras López
| Name: | Rina Contreras López | | Birth Date: | 1950-02-10 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Lineth Saborío Chaverri
| Name: | Lineth Saborío Chaverri | | Alias: | Lineth Saborio Chaverri; 沙波麗 | | Birth Date: | 1960-11-04; 1962 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Andrea Álvarez Marín
| Name: | Andrea Álvarez Marín | | Birth Date: | 1986-09-03 | | Country: | cr | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Danny Vargas Serrano
| Name: | Danny Vargas Serrano | | Birth Date: | 1979-07-08 | | Country: | cr | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Bernd H. Niehaus Quesada
| Name: | Bernd H. Niehaus Quesada | | Alias: | Bernd H Niehaus Quesada; Bernd Niehaus Quesada; Niehaus Quesada; Бернд Ніхаус Кесада; 倪浩思 | | Birth Date: | 1941-04-11 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Luis Fishman Zonzinski
| Name: | Luis Fishman Zonzinski | | Alias: | لويس فيشمان زونزينسكى | | Birth Date: | 1947-12-30 | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
Jiménez Cordero Wilson Alfredo
| Name: | Jiménez Cordero Wilson Alfredo | | Alias: | Wilson Jiménez Cordero | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Britton González Esmeralda
| Name: | Britton González Esmeralda | | Alias: | Esmeralda Britton González | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Lobo Vargas Norjelens María
| Name: | Lobo Vargas Norjelens María | | Alias: | Norjelens Lobo Vargas; Norjelens María Lobo Vargas | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Ariel Mora Fallas
| Name: | Ariel Mora Fallas | | Alias: | Mora Fallas Ariel | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Kattia Ulate Alvarado
| Name: | Kattia Ulate Alvarado | | Alias: | Ulate Alvarado Kattia María | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Padilla Villanueva Salvador
| Name: | Padilla Villanueva Salvador | | Alias: | Salvador Padilla Villanueva | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Alfaro Jiménez Karen
| Name: | Alfaro Jiménez Karen | | Alias: | Karen Alfaro Jiménez | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Ana Ruth Esquivel Medrano
| Name: | Ana Ruth Esquivel Medrano | | Alias: | Esquivel Medrano Ana Ruth | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Calvo Cruz Kattia
| Name: | Calvo Cruz Kattia | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Hidalgo Solís Víctor
| Name: | Hidalgo Solís Víctor | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Rafael Ángel Vargas Brenes
| Name: | Rafael Ángel Vargas Brenes | | Alias: | Vargas Brenes Rafael | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Calderón Calderón Jesús
| Name: | Calderón Calderón Jesús | | Alias: | Jesús Calderón Calderón | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Blanco González Cindy María
| Name: | Blanco González Cindy María | | Alias: | Cindy María Blanco González | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Murillo Marín Zaira
| Name: | Murillo Marín Zaira | | Alias: | Zaira Murillo Marín | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Sáenz Blanco Joselyn
| Name: | Sáenz Blanco Joselyn | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Diana Murillo Murillo
| Name: | Diana Murillo Murillo | | Alias: | Murillo Murillo Diana | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Eder Hernández Ulloa
| Name: | Eder Hernández Ulloa | | Alias: | Hernández Ulloa Eder | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Kristel Ward Hudson
| Name: | Kristel Ward Hudson | | Alias: | Ward Hudson Kristel | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Janice Sandí Morales
| Name: | Janice Sandí Morales | | Alias: | Sandí Morales Janice | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
María Eugenia Román Mora
| Name: | María Eugenia Román Mora | | Alias: | Román Mora María Eugenia | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Camareno Camareno María Isabel
| Name: | Camareno Camareno María Isabel | | Alias: | María Isabel Camareno Camareno | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Badilla Chavaría Marco
| Name: | Badilla Chavaría Marco | | Alias: | Marco Badilla Chavarría | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Antonio Barzuna Thompson
| Name: | Antonio Barzuna Thompson | | Alias: | Barzuna Thompson Antonio | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Fernando Obaldía Álvarez
| Name: | Fernando Obaldía Álvarez | | Alias: | Obaldía Álvarez Fernando | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Vianey Mora Vega
| Name: | Vianey Mora Vega | | Alias: | Mora Vega Vianey | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Arias Mora Reynaldo
| Name: | Arias Mora Reynaldo | | Alias: | Reynaldo Arias Mora | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Andrea Valverde Palavicini
| Name: | Andrea Valverde Palavicini | | Alias: | Valverde Palavicini Andrea | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Grethel Ávila Vargas
| Name: | Grethel Ávila Vargas | | Alias: | Ávila Vargas Gréthel María | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Gonzalo Ramírez Zamora
| Name: | Gonzalo Ramírez Zamora | | Alias: | Ramírez Zamora Gonzalo | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Barrantes Camacho Roberth Junior
| Name: | Barrantes Camacho Roberth Junior | | Alias: | Robert Barrantes Camacho | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Campos Villegas Ronald
| Name: | Campos Villegas Ronald | | Alias: | Ronald Campos Villegas | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Cindy Murillo Artavia
| Name: | Cindy Murillo Artavia | | Alias: | Murillo Artavia Cindy | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Aguilar Vargas Ángela
| Name: | Aguilar Vargas Ángela | | Alias: | Ángela Aguilar Vargas | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-05T16:17:32 |
Karol Matamoros Montoya
| Name: | Karol Matamoros Montoya | | Alias: | Matamoros Montoya Karol Vanessa | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Antonio Trejos Mazariegos
| Name: | Antonio Trejos Mazariegos | | Alias: | Trejos Mazariegos Antonio | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Mora Montoya Kattya
| Name: | Mora Montoya Kattya | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions | | Date: | 2026-06-22T14:02:15 |
Bogantes Rivera Gerald
| Name: | Bogantes Rivera Gerald | | Alias: | Gerardo Bogantes Rivera | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Alfaro Guerrero Iztarú
| Name: | Alfaro Guerrero Iztarú | | Alias: | Iztarú Alfaro Guerrero | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Mangell Mc Lean Villalobos
| Name: | Mangell Mc Lean Villalobos | | Alias: | Mc Lean Villalobos Mangell | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T14:02:15 |
Segura Artavia Sigrid
| Name: | Segura Artavia Sigrid | | Alias: | Sigrid Segura Fallas | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-30T01:06:33 |
Ingelog Costa Rica, S.A
| Name: | Ingelog Costa Rica, S.A | | Alias: | INGELOG COSTA RICA, S.A. | | Country: | cr | | Address: | PROVINCIA 01 SAN JOSÉ, CANTON 01 SAN JOSE, MATA REDONDA, SABANA SUR, OFICENTRO EJECUTIVO LA SABANA, TORRE 6, 4º PISO, OFICINA T&L CONSULTORES, Costa Rica; Provincia 01 San José, Canton 01 San Jose, Mata Redonda, Sabana Sur, Oficentro Ejecutivo La Sabana, Torre 6, 4º Piso, Oficina T&L CONSULTORES | | Sanctions: | Affiliate of Debarred Entity - 2026-06-11 - 2027-07-10; CROSS DEBARMENT : EBRD - 2026-06-11 - 2027-07-10; Cross Debarment: EBRD - 2026-06-26 - 2027-07-10 | | Source: | African Development Bank Debarred Entities; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date: | 2026-06-27T15:03:02 |
Boris MARCHEGIANI
| Name: | Boris MARCHEGIANI | | Country: | cr | | Source: | US CIA World Leaders | | Date: | 2026-06-11T21:57:01 |
Daniel Siezar Cárdenas
| Name: | Daniel Siezar Cárdenas | | Alias: | Daniel Asdrúbal Siezar Cárdenas; Siézar Cárdenas Daniel | | Birth Date: | 1977-12-05 | | Country: | cr | | Source: | Costa Rica Deputies of the Legislative Assembly; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-06-22T14:02:15 |
Francisco GAMBOA
| Name: | Francisco GAMBOA | | Country: | cr | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2026-05-16T13:38:30 |
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