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Search guide · Data current as of 2026-03-14

Bufete Celso Gamboa & Asociados
Company · Sanctioned entity · Costa Rica
Limon Black Star FC
Company · Sanctioned entity · Costa Rica
Arnoldo André Tinoco
Person · PEP · Costa Rica
Mercedes Peñas Domingo
Person · PEP · Costa Rica · Spain
Sandra Piszk Feinzilber
Person · PEP · Costa Rica
Mario Redondo Poveda
Person · PEP · Costa Rica
Manuel González Sanz
Person · PEP · Costa Rica
Alfio Piva
Person · PEP · Costa Rica
Dagoberto Campos Salas
Person · PEP · Costa Rica
Bruno Stagno Ugarte
Person · PEP · Costa Rica
Magic Esthetic Salon SA
Company · Sanctioned entity · Costa Rica
Maureen Patricia GUTIERREZ BARBOZA
Person · Sanctioned entity · Costa Rica · Mexico
Stephan Brunner
Person · PEP · Costa Rica
Rodrigo Arias Sánchez
Person · PEP · Costa Rica
René Castro
Person · PEP · Costa Rica
3-101-507688 SA
Company · Sanctioned entity · Costa Rica
Helio Fallas
Person · PEP · Costa Rica
Leila Rodríguez Stahl
Person · PEP · Costa Rica
Rodolfo Piza
Person · PEP · Costa Rica
José María Villalta Florez-Estrada
Person · PEP · Costa Rica
Leticia Herrera Sánchez
Person · PEP · Costa Rica · Nicaragua
Kevin Casas Zamora
Person · PEP · Costa Rica
Marta Esquivel Rodríguez
Person · PEP · Costa Rica
Pilar Cisneros
Person · PEP · Costa Rica · Peru
Maritza CHAN Valverde
Person · PEP · Costa Rica

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