Bufete Celso Gamboa and Asociados

Sanctioned entity

Costa Rica. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Aug 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54416treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
18 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Celso Manuel Gamboa SanchezSanctionedDebarred
Share not stated
Owned or Controlled ByCosta Rica

Addresses1

San Jose

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