Diego Fallas Ibáñez

Diego Fallas Ibáñez

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Diego Fallas Ibáñez is the secretary of Grupo Mercantil Lapis Lazuli S. A. and has been identified as one of the creditors in the ongoing legal proceedings related to the company's substantial debt to Banco Nacional.

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Costa Rica Costa Rica: Diego Fallas Ibáñez is also a member of the society that owes money to the Banco Nacional. 5

Boris Marchegiani Salvador Padilla Villanueva Antonio Barzuna Cindy Blanco Gonzalo Ramirez Maria Isabel Camareno Stephan Brunner Victor Hidalgo Sigrid Segura Gerardo Bouzid Jimenez Kenneth David Fleming
La Nación – main Costa Rican daily, est. 1946: Pueblo Soberano bloquea investigación a embajador Boris Marchegiani por deuda millonaria con el Banco Nacional

Costa Rica Costa Rica: Diego Fallas Ibáñez is registered as the secretary of Grupo Mercantil Lapis Lazuli. 5

Boris Vasir Marchegiani Carrero Gerardo Bouzid Jimenez Kenneth David Fleming Raul Buendia Urena
La Nación – main Costa Rican daily, est. 1946: Sociedad de Boris Marchegiani, nuevo embajador en ONU, lleva 12 años sin pagar crédito de $8,3 millones al BN amparado en escudo judicial