Statements: Sonia Castro Gonzalez

Canonical ID: Q114754981 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2025-12-29
`Person:address`	Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua	eng	us_ofac_sdn	`ofac-26925`	2023-11-17
`Person:address`	Nicaragua	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:addressEntity`	`addr-f60232de396417acf8a9f54105a08c303aac2543`		us_ofac_sdn	`ofac-26925`	2026-01-26
`Person:birthDate`	1967-09-29		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:birthDate`	1967-09-29		gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:birthDate`	1967-09-29		gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:birthDate`	1967-09-29		gb_fcdo_sanctions	`gb-fcdo-nic0005`	2026-01-08
`Person:birthDate`	1967-09-29		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967-09-29		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967-09-29		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967-09-29		mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:birthDate`	1967-09-29		fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:birthDate`	1967-09-29		us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:birthDate`	1967-09-29		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:birthDate`	1967-09-29		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-12
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:birthPlace`	Carazo		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:birthPlace`	Carazo, Nicaragua	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:birthPlace`	Carazo, NICARAGUA		eu_travel_bans	`eu-tb-logical-123619`	2023-07-27
`Person:birthPlace`	Carazo : NICARAGUA	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:birthPlace`	Carazo		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:birthPlace`	Carazo, NICARAGUA		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-07-27
`Person:birthPlace`	Carazo	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:birthPlace`	Carazo, NICARAGUA		eu_fsf	`eu-fsf-eu-5583-14`	2023-07-26
`Person:classification`	National government (past)		ann_pep_positions	`Q114754981`	2025-07-01
`Person:country`	ni		fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:country`	ni		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:country`	ni		ext_us_ofac_press_releases	`ofac-pr-bdf4b6d908a49b3a7b7b3b3639b3cdc3f2b58725`	2026-02-02
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:country`	ni		wd_peps	`Q114754981`	2024-10-14
`Person:country`	ni		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:country`	ni		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:country`	ni		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:country`	ni		wd_categories	`Q114754981`	2025-12-09
`Person:country`	ni		gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:country`	ni		gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:createdAt`	2020-06-24		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:createdAt`	2020-05-05		gb_hmt_sanctions	`gb-hmt-13835`	2024-10-14
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:firstName`	Sonia	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:firstName`	Sonia	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:firstName`	Sonia		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:firstName`	Sonia	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:firstName`	Sonia		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:firstName`	Sonia	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:firstName`	Sonia	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:firstName`	SONIA	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:firstName`	Sonia	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:gender`	female		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-nic0005`	2026-01-08
`Person:gender`	female		wikidata	`Q114754981`	2023-07-18
`Person:gender`	female		us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:id`	3aac4734cdc3aa9068002c5e4730bea4ff26a84b		wd_categories	`Q114754981`	2026-01-07
`Person:id`	13fdb2d3f59041378aed1d0609ebb8d97a647cef		eu_travel_bans	`eu-tb-logical-123619`	2023-07-27
`Person:id`	695b77accd31b0960a30fc546c75744b1f77d320		wikidata	`Q114754981`	2026-01-06
`Person:id`	b6f24be1277413a12222433e60c3fb3ff6911483		gb_hmt_sanctions	`gb-hmt-13835`	2026-01-28
`Person:id`	46453be1d99a504bed822fe0d5d47c2804b7a0da		us_trade_csl	`ofac-26925`	2026-01-06
`Person:id`	0ad6a43b86a4b45b3e1ea3064fb492eb87880951		eu_fsf	`eu-fsf-eu-5583-14`	2025-05-16
`Person:id`	50c98ba62c33a380e3503ab4a4a325d7e90f2a44		us_sam_exclusions	`usgsa-s4mr93f77`	2026-01-06
`Person:id`	a92851bb5653266e14790869efb8d88d2ec4dd36		wd_peps	`Q114754981`	2026-01-15
`Person:id`	88d472584fbcd0355692440243d9b1b5d79a453f		fr_tresor_gels_avoir	`fr-ga-1755`	2026-01-06
`Person:id`	503d7adf580f5089e22320d2666a1f9e2b56ab72		us_ofac_sdn	`ofac-26925`	2026-01-26
`Person:id`	530826a421188d16ddf12275e2d2fe18587d1814		gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2026-01-06
`Person:id`	4a93fb6b60bccf79fe3688601ab9256b54c11f49		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2025-05-19
`Person:id`	bc9c0c4026b5054fdfcc0525e21420fb085d8d00		gb_fcdo_sanctions	`gb-fcdo-nic0005`	2026-01-07
`Person:id`	294e38064239147484833d31dfd14763db1f734e		gb_fcdo_sanctions	`gb-fcdo-nic0005`	2026-01-09
`Person:id`	810d3b0cc0aa33953aed488279907cd209d61a21		ch_seco_sanctions	`ch-seco-42043`	2025-05-15
`Person:id`	5e01a2b8d4dfd68234bd3f55deef375bb99c7906		be_fod_sanctions	`eu-fsf-eu-5583-14`	2025-05-16
`Person:id`	c90e84b1ea0c60a3b84204e3df526ab1a4bf1712		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:id`	777e2a995cb63481f34ddb0beda20f884a3b3364		ext_us_ofac_press_releases	`ofac-pr-bdf4b6d908a49b3a7b7b3b3639b3cdc3f2b58725`	2026-02-02
`Person:id`	9c723b255da979404dfbdcf6069e78e8d38d2019		mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-27
`Person:id`	35941b43abf7f5699c081bce1a1f163e7041b1de		ann_pep_positions	`Q114754981`	2025-07-01
`Person:idNumber`	0422909670000N		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:idNumber`	0422909670000N	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:idNumber`	'0422909670000N	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2026-01-08
`Person:idNumber`	A00001526		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:idNumber`	0422909670000N	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:idNumber`	0422909670000N		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:idNumber`	A00001526		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:idNumber`	0422909670000N		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:idNumber`	0422909670000N	eng	gb_hmt_sanctions	`gb-hmt-13835`	2025-01-15
`Person:lastName`	CASTRO Gonzalez		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:lastName`	Castro Gonzalez	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:lastName`	Castro Gonzalez	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:lastName`	CASTRO GONZÁLEZ	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:lastName`	Castro Gonzalez	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:lastName`	Castro González		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:lastName`	CASTRO GONZÁLEZ	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14

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