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Los Bancos de América Central (BAC), de Costa Rica (BCR) y Popular le entregaron al Banco Central de Costa Rica la información de ahorrantes, depositantes y deudores sin anonimizarla. Por su parte, dicha información fue también solicitada al Banco Nacional y éste se negó a brindarla. Dicho envío los bancos lo justifican al indicar que actuaron en cumplimiento de una orden del regulador.
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