Cristian Ramírez Sandí

Cristian Ramírez Sandí

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Cristian Ramírez Sandí is another supervisor in the Treasury Department of Banco Nacional, being investigated alongside several other employees for their roles in a significant financial misconduct case.

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Costa Rica Costa Rica: Cristian Ramírez Sandí is also under investigation in connection with the Banco Nacional embezzlement case. 5

Ricardo Olivas Valle Freddy Ugalde Morales Ronny Blanco Oviedo Katherine Cerdas Mendez Steven Hernandez Saborio Johany Bolanos Zuniga Rodolfo Madrigal Faerron Marietta Herrera Cantillo Carlos Benitez Franz Paniagua
La Nación – main Costa Rican daily, est. 1946: Caso por desfalco en bóveda del Banco Nacional no terminó con condena de extesorero; Fiscalía investiga a siete funcionarios y exempleados más