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.
🌎 Public Records Information
Celajes de York CDY SA
| Name: | Celajes de York CDY SA | | Alias: | CELAJES DE YORK CDY SA; Celajes de York CDY | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Luis Manuel Picado Grijalba
| Name: | Luis Manuel Picado Grijalba | | Alias: | PICADO GRIJALBA, Luis Manuel; Shock | | Birth Date: | 1981-12-22 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Magic Esthetic Salon SA
| Name: | Magic Esthetic Salon SA | | Alias: | MAGIC ESTHETIC SALON SA | | Country | cr | | Address | Costa Rica; SAN JOSE; San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T02:15:20 |
INVERSIONES LAURITA L AND L SA
| Name: | INVERSIONES LAURITA L AND L SA | | Alias: | Inversiones Laurita L and L SA; Inversiones Laurita L&L SA | | Country | cr | | Address | Costa Rica; SAN JOSE; San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
| Name: | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | | Alias: | ASOLIPES; Asociación de Lideres Limonenses del Sector Pesquero | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
3-101-507688 SA
| Name: | 3-101-507688 SA | | Country | cr | | Address | Costa Rica; LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
Jordie Kevin Picado Grijalba
| Name: | Jordie Kevin Picado Grijalba | | Alias: | Noni; PICADO GRIJALBA, Jordie Kevin | | Birth Date: | 1993-05-19 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Anita Yorleny Mc Donal Rodriguez
| Name: | Anita Yorleny Mc Donal Rodriguez | | Alias: | ANITA MCDONALD RODRIGUEZ; Anita McDonald Rodriguez; Anita Yorleny MC DONAL RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny | | Birth Date: | 1974-10-04 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Estefania Mc Donald Rodriguez
| Name: | Estefania Mc Donald Rodriguez | | Alias: | ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania McDonald Rodriguez; MC DONALD RODRIGUEZ, Estefania | | Birth Date: | 1992-04-09 | | Country | cr | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Tonny Alexander Pena Russell
| Name: | Tonny Alexander Pena Russell | | Alias: | PENA RUSSELL, Tonny Alexander; Tonny Alexander Peña Russell | | Birth Date: | 1987-12-29 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Rodolfo Piza
| Name: | Rodolfo Piza | | Alias: | Rodolfo Piza Rocafort; رودولفو پيزا; 罗多尔福·比薩·罗克福特 | | Birth Date: | 1958-08-12 | | Country | cr | | Public Information | Id Q30692529 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dagoberto Campos Salas
| Name: | Dagoberto Campos Salas | | Alias: | Дагоберто Кампос Салас; Кампос Салас, Дагоберто; داجوبيرتو كامبوس سالاس | | Birth Date: | 1966-03-14 | | Country | cr | | Public Information | Id Q55791768 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saúl Weisleder Weisleder
| Name: | Saúl Weisleder Weisleder | | Alias: | Saul Weisleder Weisleder; סאול וייסלדר | | Birth Date: | 1950-10-11 | | Country | cr | | Public Information | Id Q20995044 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
EDDY HUMBERTO ARTAVIA ARIAS
| Name: | EDDY HUMBERTO ARTAVIA ARIAS | | Birth Date: | 1981-04-24 | | Country | cr | | Sanctions | - Agresión Sexual | | Source : | INTERPOL Red Notices | | Date | 2025-11-10T00:27:02 |
Enrique Obregón Valverde
| Name: | Enrique Obregón Valverde | | Alias: | Enrique Obregon Valverde | | Birth Date: | 1924-10-13 | | Country | cr | | Public Information | Id Q16562277 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Manuel Obregón López
| Name: | Manuel Obregón López | | Alias: | Manuel Enrique Obregón López; Manuel Obregon Lopez | | Birth Date: | 1961-10-04 | | Country | cr | | Public Information | Id Q17364405 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edwin Danney Lopez Vega
| Name: | Edwin Danney Lopez Vega | | Alias: | LOPEZ VEGA, Edwin Danney; Pecho de Rata | | Birth Date: | 1977-01-02 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Celso Manuel Gamboa Sanchez
| Name: | Celso Manuel Gamboa Sanchez | | Alias: | Celso Gamboa; Celso Manuel Gamboa Sánchez; GAMBOA SANCHEZ, Celso Manuel; 塞尔索·甘博亚 | | Birth Date: | 1976-04-21 | | Country | cr | | Address | CARTAGO; Cartago | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-03-16T11:28:59 |
Bufete Celso Gamboa & Asociados
| Name: | Bufete Celso Gamboa & Asociados | | Alias: | Bufete Celso Gamboa and Asociados | | Country | cr | | Address | SAN JOSE; SAN JOSE, SAN JOSE, Costa Rica; San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Alejandro Arias Monge
| Name: | Alejandro Arias Monge | | Alias: | ARIAS MONGE, Alejandro; Diablo | | Birth Date: | 1984-09-19 | | Country | cr | | Address | LIMON; Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Wikidata | | Date | 2026-03-16T11:28:59 |
Limon Black Star FC
| Name: | Limon Black Star FC | | Alias: | Limón Black Star FC | | Country | cr | | Address | LIMON; Limon; Limon, Costa Rica | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Alejandro Antonio James Wilson
| Name: | Alejandro Antonio James Wilson | | Alias: | JAMES WILSON, Alejandro Antonio; Turesky | | Birth Date: | 1972-10-05 | | Country | cr | | Address | SAN JOSE; San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Trading Technologies Group Sociedad Anónima
| Name: | Trading Technologies Group Sociedad Anónima | | Country | cr | | Sanctions | Final judgement - Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
CIG Internacional Sociedad Anónima
| Name: | CIG Internacional Sociedad Anónima | | Country | cr | | Sanctions | Final judgement - Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
Efraím ZELEDON Leiva
| Name: | Efraím ZELEDON Leiva | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Leonardo SANCHEZ Hernandez
| Name: | Leonardo SANCHEZ Hernandez | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Patricia ROJAS Morales
| Name: | Patricia ROJAS Morales | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Melinda Hildebrand
| Name: | Melinda Hildebrand | | Country | cr | | Public Information | Id Q136428429 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Luis Gerardo Villanueva Monge
| Name: | Luis Gerardo Villanueva Monge | | Alias: | 維亞涅華 | | Birth Date: | 1957-06-06 | | Country | cr | | Public Information | Id Q5983547 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Jorge Luis Villanueva Badilla
| Name: | Jorge Luis Villanueva Badilla | | Birth Date: | 1928-02-24 | | Country | cr | | Public Information | Id Q16582226 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Zarela Villanueva Monge
| Name: | Zarela Villanueva Monge | | Alias: | زاريلا ڤيلانويڤا مونج | | Birth Date: | 1952-05-24 | | Country | cr | | Public Information | Id Q16651110 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fernando Cruz Castro
| Name: | Fernando Cruz Castro | | Country | cr | | Public Information | Id Q57533716 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Angela MATA Montero
| Name: | Angela MATA Montero | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Andres ROMERO Rodriguez
| Name: | Andres ROMERO Rodriguez | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jorge RODRIGUEZ Vives
| Name: | Jorge RODRIGUEZ Vives | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mario ZAMORA Cordero
| Name: | Mario ZAMORA Cordero | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Yorleni LEON Marchena
| Name: | Yorleni LEON Marchena | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Roger MADRIGAL Lopez
| Name: | Roger MADRIGAL Lopez | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Carlo DIAZ SANCHEZ
| Name: | Carlo DIAZ SANCHEZ | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Arnold ZAMORA Miranda
| Name: | Arnold ZAMORA Miranda | | Country | cr | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Anna Katharina Müller Castro
| Name: | Anna Katharina Müller Castro | | Alias: | Anna Katharinna Müller Castro | | Country | cr | | Public Information | Id Q114705136 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nayuribe Guadamuz Rosales
| Name: | Nayuribe Guadamuz Rosales | | Country | cr | | Public Information | Id Q114705154 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patricia Navarro Molina
| Name: | Patricia Navarro Molina | | Country | cr | | Public Information | Id Q114705156 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yorleny León Marchena
| Name: | Yorleny León Marchena | | Country | cr | | Public Information | Id Q114705158 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Carvajal Porras
| Name: | Victor Carvajal Porras | | Alias: | Víctor Carvajal Porras | | Country | cr | | Public Information | Id Q114941902 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Enrique Alvarado Briceño
| Name: | Carlos Enrique Alvarado Briceño | | Country | cr | | Public Information | Id Q114705137 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cindy Quesada Hernández
| Name: | Cindy Quesada Hernández | | Country | cr | | Public Information | Id Q114705139 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gloriana López Fuscaldo
| Name: | Gloriana López Fuscaldo | | Country | cr | | Public Information | Id Q114705144 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Dall'Anese
| Name: | Francisco Dall'Anese | | Alias: | Dall'Anese; Франсиско Далл'Анесе; Франсиско Далл’Анесе; فرانسيسكو دالانيس; フランシスコ・ダッラネーゼ; 弗兰西斯科·达拉内塞 | | Birth Date: | 1960 | | Country | cr | | Public Information | Id Q5483302 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Laura Bonilla Coto
| Name: | Laura Bonilla Coto | | Alias: | Laura Bonilla | | Country | cr | | Public Information | Id Q114705149 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hanna Gabriel
| Name: | Hanna Gabriel | | Alias: | Hanna Gabriel Valle; Hanna Gabriels Valle; ハンナ・ガブリエル | | Birth Date: | 1983-01-14 | | Country | cr | | Public Information | Id Q5648682 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-19T14:41:27 |
Victor Madrigal-Borloz
| Name: | Victor Madrigal-Borloz | | Alias: | ڤيكتور مادريجال بورلوز; 維克多·馬德里加爾-博洛茲; 维克多·马季高-博柳兹 | | Country | cr | | Public Information | Id Q56278961 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Allan Esteban Hidalgo Jimenez
| Name: | Allan Esteban Hidalgo Jimenez | | Birth Date: | 1984-12-22 | | Country | cr | | Source : | US Secret Service Most Wanted Fugitives | | Date | 2025-08-15T10:46:01 |
JORDAN LINARES ALVAREZ SANCHEZ
| Name: | JORDAN LINARES ALVAREZ SANCHEZ | | Birth Date: | 1995-04-05 | | Country | cr | | Sanctions | CONTRA LA SEGURIDAD COLECTIVA, RELACIONADO CON DROGAS (TRAFICO INTERNACIONAL) | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
GERMAN ENRIQUE MORENO ROJAS
| Name: | GERMAN ENRIQUE MORENO ROJAS | | Birth Date: | 1961-08-08 | | Country | cr | | Sanctions | "1) Aggravated Sexual Assault of a child 2) Sexual Assault of a child (2 Counts)
3) Indecency with a child (6 Counts)" | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
NAZIRA MARIA CROSS
| Name: | NAZIRA MARIA CROSS | | Birth Date: | 1965-11-23 | | Country | cr | | Sanctions | Murder | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Sasha Campbell
| Name: | Sasha Campbell | | Alias: | Sasha Carolyn Campbell Barr | | Birth Date: | 1977-02-01 | | Country | cr | | Public Information | Id Q6121971 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Nogui Acosta Jaén
| Name: | Nogui Acosta Jaén | | Country | cr | | Public Information | Id Q114705155 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Amador Jiménez
| Name: | Luis Amador Jiménez | | Country | cr | | Public Information | Id Q114705151 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA
| Name: | COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA | | Country | cr | | Address | Oficentro el Cafetal, San Antonio de Belen, H, Heredia, 40701 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Francisco Gamboa Soto
| Name: | Francisco Gamboa Soto | | Alias: | Francisco Gamboa-Soto | | Country | cr | | Public Information | Id Q114705140 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gilbert Hernan de Los Angeles Bell Fernandez
| Name: | Gilbert Hernan de Los Angeles Bell Fernandez | | Alias: | BELL FERNANDEZ, Gilbert Hernan de Los Angeles; Macho Coca | | Birth Date: | 1963-05-02 | | Country | cr | | Address | LIMON, MOIN; Limon, Moin | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2023-11-15 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Rafael Ángel Calderón
| Name: | Rafael Ángel Calderón | | Alias: | Calderón Fournier; Rafael A. Calderón Fournier; Rafael Angel Calderon Fournier; Rafael Anxel Kalderon Furnye; Rafael Calderon; Rafael Calderón; Rafael Calderón Fournier; Rafael Ángel Calderón Fournier; Кальдерон Фурнье, Рафаэль Анхель; Рафаель Кальдерон; Рафаэль Анхель Кальдерон Фурнье; רפאל אנחל קלדרון פורנייר; رافائل آنخل کالدرون فورنیه; رافاييل أنخيل كالديرون فورنييه; رافاييل انخيل كالديرون فورنييه; რაფაელ ანხელ კალდერონი; ラファエル・アンヘル・カルデロン・フルニエル; ラファエル＝アンヘル・カルデロン＝フォルニエル; 卡德隆; 喀德戎; 喀德榮; 拉斐尔·安赫尔·卡尔德隆·福涅尔; 라파엘 앙헬 칼데론 포우르니에르 | | Birth Date: | 1949-03-14 | | Country | cr | | Public Information | Id Q887712 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alberto Salom Echeverría
| Name: | Alberto Salom Echeverría | | Alias: | Alberto Salom; Alberto Salom Echeverria; ألبرتو سالوم إيشيفيريا | | Birth Date: | 1952-06-10 | | Country | cr | | Public Information | Id Q4712195 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
René Castro
| Name: | René Castro | | Alias: | Rene Castro; Rene Castro Salazar; René Castro Salazar; رينيه كاسترو | | Birth Date: | 1957-08-25 | | Country | cr | | Public Information | Id Q7313683 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfio Piva
| Name: | Alfio Piva | | Alias: | Alfio Piva Mesen; Alfio Piva Mesén; Альфио Пива; Альфио Пива Месен; Пива, Альфио | | Birth Date: | 1940-01-07 | | Country | cr | | Public Information | Id Q4721942 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Roberto Tovar Faja
| Name: | Roberto Tovar Faja | | Alias: | 托巴爾 | | Birth Date: | 1944-11-12 | | Country | cr | | Public Information | Id Q7351928 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Enrique Castillo Barrantes
| Name: | José Enrique Castillo Barrantes | | Country | cr | | Public Information | Id Q113971588 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana Helena Chacón
| Name: | Ana Helena Chacón | | Alias: | Ana Helena Chacon Echeverria; Ana Helena Chacón Echeverría; آنا هيلينا شاكون; 安娜·埃莱娜·查孔·埃切韦里亚; 安娜·海伦娜·查孔; 安娜·海倫娜·查肯 | | Birth Date: | 1961-11-11 | | Country | cr | | Public Information | Id Q15980311 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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