Rosnnie Díaz Méndez

Rosnnie Díaz Méndez

unknown Costa Rica

Rosnnie Díaz Méndez is a current or former official at BCR SAFI now facing scrutiny as part of the investigation into alleged financial misconduct related to property transactions.

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Costa Rica Costa Rica: Rosnnie Díaz Méndez was the manager of BCR SAFI who received reports of irregularities from Verzola. 5

Laureano Verzola Sancho Douglas Soto Leiton Federico Herrera Oviedo
La Nación – main Costa Rican daily, est. 1946: Fiscalía señala que exfuncionario de BCR SAFI fue despedido tras alertar irregularidades en el PEP

Costa Rica Costa Rica: Rosnnie Díaz Méndez is under investigation as a former manager of BCR SAFI. 5

Humberto Vargas Corrales Humberto Vargas Sotres Manrique Gutierrez Loria Hector Barrantes Marin Alvaro Camacho De La O Juan Carlos Bolanos Azofeifa Marlon Sequeira Gamboa 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 Costa Rica: Rosnnie Díaz Méndez is among those being investigated in the case. 5

Humberto Vargas Corrales Humberto Vargas Sotres Manrique Gutierrez Loria Hector Barrantes Marin Alvaro Camacho De La O Juan Carlos Bolanos Azofeifa Marlon Sequeira Gamboa 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