Statements: Bufete Celso Gamboa and Asociados

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSan Joseengus_ofac_sdnofac-54416
Organization:addressEntityaddr-d32494ca1b21fcd6561afa0dfad5c67cad44e2f5engus_ofac_sdnofac-54416
Organization:countrycrengus_ofac_sdnofac-54416
Organization:idf1c60f82aafe8dc3b94b87f94a1d9cb1034dbf98engus_ofac_sdnofac-54416
Organization:incorporationDate1945engus_ofac_sdnofac-54416
Organization:nameBufete Celso Gamboa and Asociadosengus_ofac_sdnofac-54416
Organization:programIdUS-NARCOengus_ofac_sdnofac-54416
Organization:sectorLegal activitiesengus_ofac_sdnofac-54416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416engus_ofac_sdnofac-54416
Organization:topicssanctionengus_ofac_sdnofac-54416
  • Previous
  • 1 - 10 of 10
  • Next