Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
One listed party scored at or above 0.75 against “Bufete Celso Gamboa and Asociados”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match109 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Bufete Celso Gamboa and Asociados1.000 likely
SDN list entry 54416, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
Bufete Celso Gamboa and Asociados
- name "Bufete Celso Gamboa and Asociados" matched the primary name "Bufete Celso Gamboa and Asociados" at 1: bufete, celso, gamboa, asociados
Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.