Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Celso Gamboa · Celso Manuel Gamboa Sanchez · GAMBOA SANCHEZ, Celso Manuel · 塞尔索·甘博亚 | [sources] | |||
| Other name | Celso Manuel Gamboa Sánchez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Carmen · Carmen Central, San Jose, Costa Rica | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Costa Rica | [sources] | |||
| Country | Costa Rica | [sources] | |||
| Citizenship | Costa Rica | [sources] | |||
| First name | CELSO MANUEL · Celso | [sources] | |||
| ID Number | 109380563 | [sources] | |||
| Last name | GAMBOA SANCHEZ · Gamboa · Sánchez | [sources] | |||
| Matronymic | Sanchez | [sources] | |||
| Middle name | Manuel | [sources] | |||
| Patronymic | Gamboa | [sources] | |||
| Unique Entity ID | GPCQQ3NYCKV3 | [sources] | |||
| Wikidata ID | Q70873405 | [sources] | |||
| Address | CARTAGO, CRI · Cartago | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
哥斯达黎加政治人物
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-Aobpx2RVj8ukVhdyhrQURq · usgsa-s4mrwvjns · ofac-pr-f59717197018c2f25c5c33ebcc83dc1e8a059e39 · ofac-54684For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cartago | Costa Rica | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limon Black Star FC Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Costa Rican Narcotraffickers | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Bufete Celso Gamboa and Asociados Sanctioned entity | - | - | - |