GAMBOA SANCHEZ, Celso Manuel

Individual · Cartago · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Cartago, CR
Cartago, CR
Born: 1976-04-21
Nationality: CR
Identifiers: Cedula No., 109380563, CR; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists