Lists of sanctions
216.73.216.26
16.10.2025 01:54:16

Sonia CASTRO GONZALEZ

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) NICARAGUA-NHRAA
NICARAGUA
Date of publication 31.12.2019

Names (1)

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

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17
City Managua
Country Nicaragua
Full address Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17, Managua, Nicaragua

Birth data (2)

Place Carazo, Nicaragua
Country Nicaragua
Birthdate

Identification documents (2)

Type National ID No.: 0422909670000N
Country Nicaragua
Type Passport: A00001526
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 16.10.2025. 01:15
Sanctions list data updated: 24.02.2025. 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.