Lists of sanctions
3.142.97.186
07.05.2025 17:52:06

Removed: Sonia CASTRO GonzalezHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 21.06.2019
Date of publication 04.09.2024

Names (1)

Last name/Name CASTRO Gonzalez
First name/Name Sonia
Full name/Name Sonia CASTRO Gonzalez
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 07.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.