BUFETE CELSO GAMBOA AND ASOCIADOS
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Costa Rica
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 2d02c9ef6e7524aedf3715a6fa8e9416e5fcc413aa56c02f1589dfffff863308
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: San Jose, Costa Rica.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 2d02c9ef6e7524aedf3715a6fa8e9416e5fcc413aa56c02f1589dfffff863308
not yet anchored
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