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Superintendencia General de Entidades Financieras


Costa Rica's financial system regulator Sugef is in charge of safeguarding the stability of the country's financial system, inspecting the operations of controlled entities, and submitting reports on its supervision and inspection activities to the national financial system supervision board Conassif.

Corporate name Superintendencia General de Entidades Financieras
Tradename Sugef
Address Av. 4 y 6, Entrada Por Calle 2, Contiguo A Soda El Parque, San José, Costa Rica
Phone 506-2434848
Fax 506-2464849
Email sugefcr@sugef.fi.cr

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Key Contacts - ???Updated???: 01/11/2014

Position Name Contact
National Supervisory Board Chairman of the National Financial System Locked content
General Superintendent of Financial Institutions
Director General of Supervision of Private Banks and Financial Groups
Financial Analysis Director Department of Financial Enterprises and Cooperatives
Director General Supervision of Financial Enterprises and Cooperatives
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