Juan Carlos Bolaños Azofeifa

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Juan Carlos Bolaños Azofeifa was the former corporate banking manager at the Banco de Costa Rica (BCR) and is one of the individuals being investigated for his role in the questionable transactions involving real estate sales to BCR SAFI.

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Costa Rica: Juan Carlos Bolaños Azofeifa is mentioned as a participant in the alleged scheme to buy Grupo SAMA. 4

Alvaro Camacho De La O Federico Herrera Oviedo Marlon Sequeira Gamboa Humberto Vargas Corrales

La Nación – main Costa Rican daily, est. 1946: Caso BCR SAFI: Fiscalía presume que exfuncionarios de BCR pensaban comprar Grupo SAMA

Costa Rica: Juan Carlos Bolaños Azofeifa is mentioned as a former manager involved in the case. 5

Humberto Vargas Corrales Humberto Vargas Sotres Manrique Gutierrez Loria Hector Barrantes Marin Alvaro Camacho De La O Marlon Sequeira Gamboa Rosnnie Diaz Mendez Natalia Garro Acuna Luis Carlos Gutierrez Chaves Marco Carbajal Soto Alvaro Jimenez Villegas Luis Fernando Arce Saborio Javier Chinchilla Medina Erick Ramos

La Nación – main Costa Rican daily, est. 1946: Caso BCR SAFI: Grupo de exdiputado obtuvo ‘beneficio económico injustificado’ por $92 millones, según Fiscalía

Costa Rica: Juan Carlos Bolaños Azofeifa is a former corporate banking manager at BCR and is being investigated. 5

Humberto Vargas Corrales Humberto Vargas Sotres Manrique Gutierrez Loria Hector Barrantes Marin Alvaro Camacho De La O Marlon Sequeira Gamboa Rosnnie Diaz Mendez Natalia Garro Acuna Luis Carlos Gutierrez Chaves Marco Antonio Carbajal Soto Alvaro Jimenez Villegas Luis Fernando Arce Saborio Javier Chinchilla Medina

La Nación – main Costa Rican daily, est. 1946: Fiscalía investiga a 14 personas en el caso BCR SAFI