Marlon Sequeira Gamboa

Marlon Sequeira Gamboa

unknown Costa Rica

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.

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Recent Mentions

Costa Rica Costa Rica: Marlon Sequeira Gamboa was the interim manager of Business and Projects who stated that renovations on the property would cost approximately $8 million. 5

Humberto Vargas Corrales Eric Ramos Humberto Vargas Sotres
La Nación – main Costa Rican daily, est. 1946: Grupo de exdiputado cobró $26,2 millones a BCR SAFI por bodegas que había adquirido en $6,6 millones

Costa Rica Costa Rica: Marlon Sequeira Gamboa was the manager of Business and Projects at BCR SAFI during the controversial transactions. 5

Humberto Vargas Corrales Humberto Vargas Sotres Rodrigo Alberto Carazo Eric Ramos
La Nación – main Costa Rican daily, est. 1946: Sugeval revela tratos de BCR SAFI y exdiputado por $48,8 millones en compraventas riesgosas