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Sonia Castro Gonzalez

Politican · Sanctioned entity
Sonia Castro Gonzalez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCASTRO GONZALEZ, Sonia · Sonia CASTRO GONZÁLEZ · Sonia CASTRO Gonzalez · Sonia Castro Gonzalez · Sonia Castro González[sources]
Birth date[sources]
Place of birthCarazo · Carazo, NICARAGUA · Carazo, Nicaragua[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameSonia[sources]
ID Number0422909670000N · A00001526[sources]
KeywordsNational government[sources]
Last nameCASTRO GONZÁLEZ · CASTRO Gonzalez · Castro 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 · Former Minister of Health · Former Minister of Health. Now Special Adviser to the President on Health issues · Minister of Health (2009-2019) · 1 more...[sources]
AddressVilla Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

politician in Nicaragua

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

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)

Wikidata Politically Exposed Persons183,722

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

Wikidata · non-official source

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

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

For experts: raw data explorer