Statements: Bufete Celso Gamboa and Asociados

Canonical ID: NK-6cEAxKSnTZarLa5E2VAa2k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressSan Joseengus_ofac_sdnofac-54416
Organization:addressEntityaddr-d32494ca1b21fcd6561afa0dfad5c67cad44e2f5engus_ofac_sdnofac-54416
LegalEntity:countrycrengus_sam_exclusionsusgsa-s4mrwvjkt
Organization:countrycrengus_ofac_sdnofac-54416
Company:countrycrengext_us_ofac_press_releasesNK-6cEAxKSnTZarLa5E2VAa2k
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjkt
Company:idafeb972f323ee30d529d8b3d23a8ba541f33c52dext_us_ofac_press_releasesNK-6cEAxKSnTZarLa5E2VAa2k
Organization:id088dc3c1bbc2f44715cd8bee5e07bb4702222b6cus_trade_cslofac-54416
Organization:idf1c60f82aafe8dc3b94b87f94a1d9cb1034dbf98engus_ofac_sdnofac-54416
LegalEntity:id53c6902d5f4e82ec19c20197864b311d73039469engus_sam_exclusionsusgsa-s4mrwvjkt
Organization:incorporationDate1945engus_ofac_sdnofac-54416
Company:nameBufete Celso Gamboa & Asociadosengext_us_ofac_press_releasesNK-6cEAxKSnTZarLa5E2VAa2k
Organization:nameBufete Celso Gamboa and Asociadosengus_ofac_sdnofac-54416
LegalEntity:nameBUFETE CELSO GAMBOA AND ASOCIADOSengus_sam_exclusionsusgsa-s4mrwvjkt
Organization:nameBUFETE CELSO GAMBOA AND ASOCIADOSus_trade_cslofac-54416
Organization:programIdUS-NARCOengus_ofac_sdnofac-54416
Organization:sectorLegal activitiesengus_ofac_sdnofac-54416
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0227engext_us_ofac_press_releasesNK-6cEAxKSnTZarLa5E2VAa2k
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416engus_ofac_sdnofac-54416
Organization:topicssanctionus_trade_cslofac-54416
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LegalEntity:uniqueEntityIdGJGEJLGJDB23engus_sam_exclusionsusgsa-s4mrwvjkt
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