Freddy Ugalde Morales
Costa RicaunknownMale5.0Global Dominance: 0.00%Freddy Ugalde Morales is a supervisor in the Treasury Department of Banco Nacional and is currently under investigation for his potential involvement in a major fraud case that resulted in the embezzlement of millions from the bank.
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Freddy Ugalde Morales is one of the supervisors being investigated for potential involvement in the embezzlement case.
Caso por desfalco en bóveda del Banco Nacional no terminó con condena de extesorero; Fiscalía investiga a siete funcionarios y exempleados másLa Nación – main Costa Rican daily, est. 1946·Costa Rica· 2026-09-27
Costa Rica· 2026-09-27
