Keep updated
Get in touch
Canonical ID: NK-6cEAxKSnTZarLa5E2VAa2k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN JOSE, CRI | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Organization:address | San Jose | eng | us_ofac_sdn | ofac-54416 | |||
Organization:addressEntity | addr-d32494ca1b21fcd6561afa0dfad5c67cad44e2f5 | eng | us_ofac_sdn | ofac-54416 | |||
Organization:country | cr | eng | us_ofac_sdn | ofac-54416 | |||
LegalEntity:country | cr | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
LegalEntity:id | 53c6902d5f4e82ec19c20197864b311d73039469 | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Organization:id | 088dc3c1bbc2f44715cd8bee5e07bb4702222b6c | us_trade_csl | ofac-54416 | ||||
Organization:id | f1c60f82aafe8dc3b94b87f94a1d9cb1034dbf98 | eng | us_ofac_sdn | ofac-54416 | |||
Organization:incorporationDate | 1945 | eng | us_ofac_sdn | ofac-54416 | |||
LegalEntity:name | BUFETE CELSO GAMBOA AND ASOCIADOS | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Organization:name | BUFETE CELSO GAMBOA AND ASOCIADOS | us_trade_csl | ofac-54416 | ||||
Organization:name | Bufete Celso Gamboa and Asociados | eng | us_ofac_sdn | ofac-54416 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54416 | |||
Organization:sector | Legal activities | eng | us_ofac_sdn | ofac-54416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416 | eng | us_ofac_sdn | ofac-54416 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Organization:topics | sanction | us_trade_csl | ofac-54416 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54416 | |||
LegalEntity:uniqueEntityId | GJGEJLGJDB23 | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||