Celso Manuel Gamboa Sanchez

Sanctioned entity

Born 21 Apr 1976 (50 years old),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 54684treasury.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

Connections2

Owns2

All 2 markedSanctionedDebarred

Limon Black Star FC
Share not stated
Owned or Controlled ByCosta Rica
Bufete Celso Gamboa and Asociados
Share not stated
Owned or Controlled ByCosta Rica

Identifiers2

Identifier	Number	Issued by
ID number	109380563
Cedula no	109380563	Costa Rica

Other names1

Also known as1

GAMBOA SANCHEZ, Celso Manuel

Addresses1

Cartago

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