Marlon Sequeira Gamboa
Marlon Sequeira Gamboa is identified as the former manager of Business and Projects at BCR SAFI, who presented questionable real estate acquisition proposals to the board, which have been highlighted in a recent report by the Superintendencia General de Valores (Sugeval) as part of an investigation into irregular transactions.
Not in the pool (under ¢1).
Recent news mentions
Marlon Sequeira Gamboa is involved in the investigation regarding the purchase of Grupo SAMA.
Caso BCR SAFI: Fiscalía presume que exfuncionarios de BCR pensaban comprar Grupo SAMA
Costa Rica· 2025-12-09
Marlon Sequeira Gamboa is implicated in the investigation regarding property transactions.
Caso BCR SAFI: Grupo de exdiputado obtuvo ‘beneficio económico injustificado’ por $92 millones, según FiscalíaCosta Rica· 2025-12-09
Marlon Sequeira Gamboa is one of the individuals involved in the investigation.
Fiscalía investiga a 14 personas en el caso BCR SAFICosta Rica· 2025-12-05
Marlon Sequeira Gamboa was the interim manager of Business and Projects who stated that renovations on the property would cost approximately $8 million.
Grupo de exdiputado cobró $26,2 millones a BCR SAFI por bodegas que había adquirido en $6,6 millonesCosta Rica· 2025-03-14
Marlon Sequeira Gamboa was the manager of Business and Projects at BCR SAFI during the controversial transactions.
Sugeval revela tratos de BCR SAFI y exdiputado por $48,8 millones en compraventas riesgosasCosta Rica· 2025-03-13