FEOC
OFAC SDNCriticalEntity

BUFETE CELSO GAMBOA AND ASOCIADOS

🏳Costa Rica54416

FEOC Flagged

BUFETE CELSO GAMBOA AND ASOCIADOS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCosta Rica (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BUFETE CELSO GAMBOA AND ASOCIADOS
Costa Rica

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUFETE CELSO GAMBOA AND ASOCIADOS#54416
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BUFETE CELSO GAMBOA AND ASOCIADOS
Costa Rica

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • San Jose, Costa Rica

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Established Date 1945; Organization Type: Legal activities; Linked To: GAMBOA SANCHEZ, Celso Manuel.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54416",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54416",
  "entity_name": "BUFETE CELSO GAMBOA AND ASOCIADOS",
  "entity_type": "Entity",
  "country": "Costa Rica",
  "aliases": [],
  "addresses": [
    "San Jose, Costa Rica"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54416",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Established Date 1945; Organization Type: Legal activities; Linked To: GAMBOA SANCHEZ, Celso Manuel.",
    "tonnage": "-0- ",
    "sdn_name": "BUFETE CELSO GAMBOA AND ASOCIADOS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.