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Search guide · Data current as of 2026-03-12

Karen Olsen Beck
Person · Close Associate · Costa Rica
Alejandro Antonio James Wilson
Person · Sanctioned entity · Costa Rica
Edwin Danney Lopez Vega
Person · Sanctioned entity · Costa Rica
Tonny Alexander Pena Russell
Person · Sanctioned entity · Costa Rica
Mary Munive
Person · PEP · Costa Rica
Jordie Kevin Picado Grijalba
Person · Sanctioned entity · Costa Rica
INVERSIONES LAURITA L AND L SA
Company · Sanctioned entity · Costa Rica
Sergei Mikhailov
Person · PEP · Sanctioned entity · Costa Rica · Israel · Russia · Soviet Union
Luis Manuel Picado Grijalba
Person · Sanctioned entity · Costa Rica
Ana Helena Chacón
Person · PEP · Costa Rica
Edgardo Araya Sibaja
Person · PEP · Costa Rica
Johnny Araya Monge
Person · PEP · Costa Rica · Spain
Elizabeth Odio Benito
Person · PEP · Costa Rica · Global
Carlos Ricardo Benavides Jiménez
Person · PEP · Costa Rica
Ottón Solís
Person · PEP · Costa Rica
Maureen Clarke
Person · PEP · Costa Rica
Antonio Álvarez Desanti
Person · PEP · Costa Rica
José María Rico
Person · Close Associate · Costa Rica
Óscar López
Person · PEP · Costa Rica
Silvia Hernández Sánchez
Person · PEP · Costa Rica
Josette Altmann- Borbón
Person · PEP · Costa Rica
Luis Liberman
Person · PEP · Costa Rica
Ligia Fallas Rodríguez
Person · PEP · Costa Rica
Margarita Penón
Person · PEP · Costa Rica
Claudia Dobles Camargo
Person · PEP · Costa Rica

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