📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇨🇷
Costa Rica
Central America • ISO: CR
🏛️ San José👥 5.2M💰 $68B GDP🏦 CRC⚖️ Presidential RepublicOECDOASUN
COMPOSITE RISK
26
LOW
35
Corruption
8
Sanctions
35
Trafficking
35
Shell Co.
22
Human Rts
38
Criminal
32
Financial
42
Narcotics
10
Terrorism
22
Cyber
15
Espionage
28
PEPs
19
Intel Categories
26
Overall Risk Score
36
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 25
Risk25 — LOW
📰
Negative News
Score: 25
Risk25 — LOW
💰
Corruption
Score: 35
Risk35 — LOW
🔫
Criminal Activity
Score: 38
Risk38 — LOW
🏦
Financial Crime
Score: 32
Risk32 — LOW
💊
Narcotics
Score: 42
Risk42 — MEDIUM
👤
PEPs
Score: 28
Risk28 — LOW
✊
Human Rights
Score: 22
Risk22 — LOW
🏢
Shell Companies
Score: 35
Risk35 — LOW
⚠️
Trafficking
Score: 35
Risk35 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 10
Risk10 — MINIMAL
🌐
Cyber Threats
Score: 22
Risk22 — LOW
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 12
Risk12 — MINIMAL
✈️
Travel Warnings
Score: 18
Risk18 — MINIMAL
🗳️
Political Stability
Score: 18
Risk18 — MINIMAL
🌍
Environmental
Score: 25
Risk25 — LOW
🩺
Health Risk
Score: 25
Risk25 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Costa Rica — Central America
2 Entries
Risk: 25 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Costa Rica's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Costa Rica pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Costa Rica — Central America
2 Entries
Risk: 25 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Costa Rica. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Costa Rica. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Costa Rica — Central America
2 Entries
Risk: 35 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Costa Rica participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 65/100 Transparency International assessment. Costa Rica institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Costa Rica — Central America
2 Entries
Risk: 38 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Costa Rica. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Costa Rica for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Costa Rica — Central America
2 Entries
Risk: 32 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Costa Rica assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Costa Rica evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Costa Rica — Central America
2 Entries
Risk: 42 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Costa Rica. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Costa Rica participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Costa Rica — Central America
4 Entries
Risk: 28 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Costa Rica — Central America
2 Entries
Risk: 22 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Costa Rica. | Labor | Low | Active |
| #2 | Freedom House Score: 78/100 Free — Annual assessment of political rights and civil liberties in Costa Rica. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Costa Rica — Central America
2 Entries
Risk: 35 — LOW
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Costa Rica's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Costa Rica toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Costa Rica — Central America
2 Entries
Risk: 35 — LOW
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Costa Rica national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Costa Rica. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Costa Rica — Central America
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Costa Rica Sanctions Enforcement Costa Rica's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Costa Rica — Central America
1 Entries
Risk: 10 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Costa Rica. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Costa Rica — Central America
2 Entries
Risk: 22 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Costa Rica's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Costa Rica's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Costa Rica — Central America
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Costa Rica's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Costa Rica — Central America
1 Entries
Risk: 12 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Costa Rica. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Costa Rica — Central America
4 Entries
Risk: 18 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Costa Rica. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Costa Rica. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Costa Rica. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Costa Rica. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Costa Rica — Central America
2 Entries
Risk: 18 — MINIMAL
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Costa Rica assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Costa Rica classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Costa Rica — Central America
1 Entries
Risk: 25 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Costa Rica. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Costa Rica — Central America
1 Entries
Risk: 25 — LOW
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Costa Rica's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
35
Corruption
8
Sanctions
35
Trafficking
35
Shell Co.
22
Human Rts
38
Criminal
32
Financial
42
Narcotics
10
Terrorism
22
Cyber
15
Espionage
28
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 35 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 35 | Low | Stable ↔ |
| Shell Co. | 35 | Low | Stable ↔ |
| Human Rts | 22 | Low | Stable ↔ |
| Criminal | 38 | Low | Stable ↔ |
| Financial | 32 | Low | Stable ↔ |
| Narcotics | 42 | Medium | Improving ↑ |
| Terrorism | 10 | Low | Stable ↔ |
| Cyber | 22 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 28 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 36 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™