VerifySanctions

SDN list · entry 54416

Bufete Celso Gamboa and Asociados

Yes. Bufete Celso Gamboa and Asociados is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54416, added on August 18, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typecompany or organisation
Added to the listAugust 18, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Bufete Celso Gamboa and AsociadosPrimary namestrong

Details published by OFAC

AddressSan Jose, Costa Rica
Organization Type:Legal activities

Legal basis