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Oscar Rolando Castro

Politican · Sanctioned entity
Oscar Rolando Castro is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCASTRO, Oscar Rolando · Oscar Rolando CASTRO · Oscar Rolando Castro · Óscar Rolando Castro[sources]
Other nameRonaldo CASTRO · Óscar Rolando Castro[sources]
Birth date[sources]
Place of birthSanta Elena, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameOscar · Ronaldo · Óscar[sources]
ID Number007591947[sources]
Last nameCASTRO[sources]
Passport numberDA000293[sources]
Wikidata IDQ110164787[sources]
PositionMinister of Labor & Social Welfare · Minister of Labour and Social Provision of El Salvador (2019-) · Salvadoran Minister of Labor[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

politician in El Salvador

Wikidata non-official source,

Relationships

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

CIA World Leaders11,110

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata226,489

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: us-nteea-353-479b794da12cd7a3c8ce5e69131ba57003355047 · us-klepto-hr-visa-el-salvador-oscar-rolando-castro · NK-d2dJ3vcDEZBGEJWzTt5C8k · ofac-40142 · us-cia-el-salvador-oscar-rolando-castro-minister-of-labor-social-welfare

For experts: raw data explorer