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El Jobo, La Cruz, Guanacaste, Costa Rica

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WARNING: The public is warned that LAS MAREAS ESTATES is supervised only in matters of prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, and is also subject to binding provisions of the Financial Intelligence Unit of the Costa Rican Institute on Drugs. Therefore, Sugef does not supervise in financial matters LAS MAREAS ESTATES, nor the business it offers, nor its security, stability or solvency.

Advertencia: Se advierte al público que la empresa LAS MAREAS ESTATES es supervisada solamente en materia de prevención de legitimación de capitales, financiamiento al terrorismo y financiamiento de la proliferación de armas de destrucción masiva, y además se encuentra sujeta a disposiciones vinculantes de la Unidad de Inteligencia Financiera del Instituto Costarricense sobre Drogas. Por lo tanto, la Superintendencia General de Entidades Financieras (SUGEF) no supervisa en materia financiera a LAS MAREAS ESTATES; ni los negocios que ofrece, ni su seguridad, estabilidad o solvencia.

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