Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force the sale of the bank for pennies on the dollars and stealing the deposts of millions of bank holders. Now they operate this false and pretenting bank that is moving lots and lots of cash for the Costa Rican and other Central American Goverment Officials. Google “Balboa Bank and Trust” and see it all.
Name: Corporacion BCT S.A.
City: Calle 50, Edificio BCT Bank