Search OpenSanctions

Advanced

Sonia Castro Gonzalez

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Nicaragua--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
  • Previous
  • 1 - 14 of 14
  • Next