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Canonical ID: NK-6cEAxKSnTZarLa5E2VAa2k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN JOSE | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Organization:address | San Jose | eng | us_ofac_sdn | ofac-54416 | |||
Organization:addressEntity | addr-f16ae371299e3dcc5653f77609d3afb44b158770 | us_ofac_sdn | ofac-54416 | ||||
Company:country | cr | ext_us_ofac_press_releases | ofac-pr-8f58a2f9187e618aa2af5ad24d12bda8212de1a7 | ||||
Organization:country | cr | us_ofac_sdn | ofac-54416 | ||||
LegalEntity:country | cr | us_sam_exclusions | usgsa-s4mrwvjkt | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkt | ||||
Organization:id | 088dc3c1bbc2f44715cd8bee5e07bb4702222b6c | us_trade_csl | ofac-54416 | ||||
Company:id | 852f4ebba6870ad7c9d8f65ebafba975272f19c5 | ext_us_ofac_press_releases | ofac-pr-8f58a2f9187e618aa2af5ad24d12bda8212de1a7 | ||||
Organization:id | 6fb980c45a941a13fc424063ce2957b1fd069574 | us_ofac_sdn | ofac-54416 | ||||
LegalEntity:id | 162e9d10e5971fa3b9e8283619cd5360481f1c48 | us_sam_exclusions | usgsa-s4mrwvjkt | ||||
Organization:incorporationDate | 1945 | us_ofac_sdn | ofac-54416 | ||||
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 | |||
LegalEntity:name | BUFETE CELSO GAMBOA AND ASOCIADOS | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||
Company:name | Bufete Celso Gamboa & Asociados | eng | ext_us_ofac_press_releases | ofac-pr-8f58a2f9187e618aa2af5ad24d12bda8212de1a7 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54416 | |||
Organization:sector | Legal activities | eng | us_ofac_sdn | ofac-54416 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0227 | ext_us_ofac_press_releases | ofac-pr-8f58a2f9187e618aa2af5ad24d12bda8212de1a7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416 | us_ofac_sdn | ofac-54416 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54416 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54416 | ||||
LegalEntity:uniqueEntityId | GJGEJLGJDB23 | eng | us_sam_exclusions | usgsa-s4mrwvjkt | |||