Costa Rica National Archive
|
|
|
| 🇨🇷 Costa Rica National Archive and Public Records Information
🌎 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 |
|
National Archive in Costa-Rica
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Costa-Rica with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
