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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTRO GONZALEZ, Sonia · Sonia Castro Gonzalez · Sonia Castro González | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Carazo · Carazo : NICARAGUA · Carazo, NICARAGUA · Carazo, Nicaragua | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Sonia | [sources] | |||
| ID Number | 0422909670000N · A00001526 | [sources] | |||
| Last name | Castro Gonzalez · Castro González | [sources] | |||
| Passport number | A00001526 | [sources] | |||
| Wikidata ID | Q114754981 | [sources] | |||
| Position | Ancienne 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 · | [sources] | |||
| Address | MANAGUA, NIC · Nicaragua · Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : A00001526 : délivré le 19/11/2019, expirant le 19/11/2028, Autre Identité : 0422909670000N : Carte d'identité
politician in Nicaragua
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-42043 · gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs · ca-sema-nicaragua-n-a-2 · gb-fcdo-nic0005 · NK-czGcazFh54dbin8HoSTyin · eu-fsf-eu-5583-14 · eu-tb-logical-123619 · ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac · gb-hmt-13835 · ofac-pr-bdf4b6d908a49b3a7b7b3b3639b3cdc3f2b58725 · usgsa-s4mr93f77 · mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 · ca-sema-2-ni-sonia-castro-gonzalez · fr-ga-1755 · NK-5iHu5eM4eUa3QEn4RRS7of · ofac-26925For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of Nicaraguan President Ortega’s Inner Circle Who Persecute Pro-Democracy Voices | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Health | |||
| Minister of Health | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |
0422909670000N | - | Other identification number | - | - |
0422909670000N | Nicaragua | id-card | - | - |
A00001526 | - | Other identification number | - |
0422909670000N | Nicaragua | National ID No. | - | - |
0422909670000N | - | Other identification number | - | - |