Supplier· Costa Rica· Activity through Jul 2026

Asociacion Bancaria Costarricense

3002061751In the source: ASOCIACION BANCARIA COSTARRICENSE
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Source records
2
Sources
1

Observed volume

2 processes

2 source rows in SICOP firm awards.

Latest activity

Jul 2026

2 records in the period.

Leading buyer by amount

Consejo Rector del Sistema de Banca para el Desarrollo

81.8% of observed USD amount; top three 100%.

History

Historical series by source

2 independent series

Relationships

Top counterparties in the records

Ranked by shared record count, without adding different currencies.

Relationship concentration

Reliance on leading counterparties

Each currency is calculated separately. A high share may reflect specialization, scale, or source coverage and is not by itself evidence of misconduct.

Recent activity

Latest published records

Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.

SourceAward dateTitleBuyerStatusAmountCurrencyFiscal year
SICOP firm awardsJul 10, 2026INSCRIPCIÓN DE LOS FUNCIONARIOS DE LA AUDITORÍA INTERNA AL CONGRESO DE PREVENCIÓN DE LAVADO DE ACTIVOS Y FINANCIAMIENTO AL TERRORISMOConsejo Rector del Sistema de Banca para el DesarrolloAdjudicación firme$5,003.1USD2026
SICOP firm awardsJul 10, 2026Congreso de Prevención de Lavado de Activos y Financiamiento al Terrorismo - ABCPLAT 2026Popular Seguros Correduría de Seguros Sociedad AnónimaAdjudicación firme$1,111.8USD2026

Entity monitoring

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Coverage and provenance

Sources contributing to this profile

This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.