Lists › OFAC SDN › ofac_sdn-54416
BUFETE CELSO GAMBOA AND ASOCIADOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54416.
Programs
Names and aliases
| BUFETE CELSO GAMBOA AND ASOCIADOS | primary |
Details
| Countries |  Costa Rica |
| Addresses | San Jose Costa Rica |
Remarks (as published)
(Linked To: GAMBOA SANCHEZ, Celso Manuel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.