Lists › OFAC SDN › ofac_sdn-54684
Celso Manuel GAMBOA SANCHEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54684.
Programs
Names and aliases
| Celso Manuel GAMBOA SANCHEZ | primary |
Identifiers
| Cedula No. | 109380563 | Costa Rica |
Details
| Countries |  Costa Rica |
| Birth dates | 1976-04-21 |
| Birth places | Carmen Central, San Jose, Costa Rica |
| Addresses | Cartago Costa Rica |
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.