BUFETE CELSO GAMBOA AND ASOCIADOS SDN — Treasury

Specially Designated Nationals List · Entity · CR · view upstream ↗

Why on the list

(Linked To: GAMBOA SANCHEZ, Celso Manuel)

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 54416
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CR
Aliases tracked: 0

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