Statements: Bufete Celso Gamboa and Asociados

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416engus_ofac_sdnofac-54416
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0227engext_us_ofac_press_releasesNK-6cEAxKSnTZarLa5E2VAa2k
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