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Sonia Castro Gonzalez

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameCASTRO GONZALEZ, Sonia · Sonia Castro Gonzalez · Sonia Castro González[sources]
Birth date[sources]
Place of birthCarazo · Carazo : NICARAGUA · Carazo, NICARAGUA · Carazo, Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
ClassificationNational government (past)[sources]
First nameSonia[sources]
ID Number0422909670000N · A00001526[sources]
Last nameCastro Gonzalez · Castro González[sources]
Passport numberA00001526[sources]
Wikidata IDQ114754981[sources]
PositionAncienne ministre de la santé · Conseillère spéciale du président du Nicaragua pour les questions de santé · Conseillère spéciale du président du Nicaragua pour les questions de santé, Ancienne ministre de la santé · Former Minister of Health · Former Minister of Health. Now Special Adviser to the President on Health issues · 3 more...[sources]
AddressMANAGUA, NIC · Nicaragua · Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Special advisor to the President of Nicaragua on health issues and former Minister of Health. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by hindering access to emergency medical assistance for injured civilians involved in demonstrations and ordering hospital staff to report demonstrators who have been brought to hospital by the police.

Swiss SECO Sanctions/Embargoes,

Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

N° Passeport : A00001526 : délivré le 19/11/2019, expirant le 19/11/2028, Autre Identité : 0422909670000N : Carte d'identité

Monaco National Fund Freezing List,

politician in Nicaragua

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons274,014

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,038

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,188

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,128

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-13835 · gb-fcdo-nic0005 · ca-sema-2-ni-sonia-castro-gonzalez · ch-seco-42043 · ofac-26925 · mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 · ca-sema-nicaragua-n-a-2 · eu-tb-logical-123619 · fr-ga-1755 · usgsa-s4mr93f77 · eu-fsf-eu-5583-14 · NK-5iHu5eM4eUa3QEn4RRS7of · gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs · ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac · NK-czGcazFh54dbin8HoSTyin

For experts: raw data explorer