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Sonia Castro Gonzalez

Politician · Sanctioned entity

Sonia Castro Gonzalez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CASTRO GONZALEZ, Sonia · SONIA CASTRO GONZALEZ · Sonia CASTRO GONZÁLEZ · Sonia CASTRO Gonzalez · Sonia Castro Gonzalez · 1 more...				[sources]
Birth date	1967-09-29				[sources]
Place of birth	Carazo · Carazo : NICARAGUA · Carazo, NICARAGUA · Carazo, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	SONIA · Sonia				[sources]
ID Number	`0422909670000N` · `A00001526`				[sources]
Keywords	National government				[sources]
Last name	CASTRO GONZALEZ · CASTRO GONZÁLEZ · CASTRO Gonzalez · 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 · 2 more...				[sources]
Address	MANAGUA, NIC · Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

politician in Nicaragua

— Wikidata non-official source, 2023-07-18

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`0422909670000N`	-	Other identification number	-	-
`0422909670000N`	Nicaragua	National ID No.	-	-
`A00001526`	-	Other identification number	2019-11-19	-
`0422909670000N`	Nicaragua	id-card	-	-
`0422909670000N`	-	Other identification number	-	-
`A00001526`	-	Other identification number	2019-11-19	-
`A00001526`	Nicaragua	passport	2019-11-19	2028-11-19
`A00001526`	Nicaragua	Passport	2018-11-19	2028-11-19

Positions held
Position occupied	Start date	End date
Minister of Health	2009-03-01	2019-07-26
Minister of Health	2009-03	2019-07-26

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Global Affairs Canada	Nicaragua	-	-
TREAS-OFAC	Reciprocal	2019-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	NIC	2020-05-04	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2020-05-04	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Wikidata Persons in Relevant Categories426,325

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

Wikidata · non-official source

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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 Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

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

United States · GSA

Wikidata Politically Exposed Persons248,544

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

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

External databases

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

Wikidata379,241

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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