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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTRO, Oscar Rolando · Oscar Rolando CASTRO · Oscar Rolando Castro · Ronaldo CASTRO · Óscar Rolando Castro | [sources] | |||
| Alias | Ronaldo CASTRO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santa Elena, El Salvador | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| Country | El Salvador | [sources] | |||
| Citizenship | El Salvador | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Oscar · Oscar Rolando · Ronaldo · Óscar | [sources] | |||
| ID Number | 007591947 | [sources] | |||
| Last name | CASTRO | [sources] | |||
| Middle name | Rolando | [sources] | |||
| Passport number | DA000293 | [sources] | |||
| Unique Entity ID | SLCTZ3JAGNE5 · UYEXE6WHE9F8 | [sources] | |||
| Wikidata ID | Q110164787 | [sources] | |||
| Position | Minister of Agriculture & Livestock · Minister of Labor & Social Welfare · Minister of Labour and Social Provision of El Salvador (2019-) · Salvadoran Minister of Labor | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ronaldo CASTRO )
(also Oscar Rolando CASTRO )
politician in El Salvador
A list of companies whose products and/or services are excluded from procurement by acts of Congress, and foreign persons sanctioned under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).
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Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
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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.
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The record has been enriched with data from the following external databases:
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US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrnf93n · us-klepto-hr-visa-el-salvador-oscar-rolando-castro · usgsa-682bb74b647667c0523f3aa0c23c4b1f9e8983a1 · usgsa-s4mrtyfyc · usgsa-f22d3e6ef57f2c04ea375ed185555e40e7976949 · us-cia-el-salvador-oscar-rolando-castro-minister-of-agriculture-livestock · us-leg-oscar-rolando-castro · ofac-pr-4335d5d8fd4648b8aa4d44b4f9de8b74f3497670 · us-cia-el-salvador-oscar-rolando-castro-minister-of-labor-social-welfare · ofac-40142For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q110164787?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Labour and Social Provision of El Salvador | - | ||
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Minister of Agriculture & Livestock | - | - |
| Minister of Labor & Social Welfare | - | - |