Statements: Bufete Celso Gamboa and Asociados

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f1c60f82aafe8dc3b94b87f94a1d9cb1034dbf98	eng	us_ofac_sdn	`ofac-54416`	2025-08-18
`Organization:id`	088dc3c1bbc2f44715cd8bee5e07bb4702222b6c		us_trade_csl	`ofac-54416`	2025-08-18
`LegalEntity:id`	53c6902d5f4e82ec19c20197864b311d73039469	eng	us_sam_exclusions	`usgsa-s4mrwvjkt`	2025-09-20