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, NIC	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:address`	Nicaragua	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`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:addressEntity`	`addr-9466c2a6006800d8568cf72098f4fc65a038b8c3`	eng	us_ofac_sdn	`ofac-26925`	2023-11-02
`Person:birthDate`	1967-09-29	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967-09-29	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:birthDate`	1967-09-29	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:birthDate`	1967-09-29		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:birthDate`	1967-09-29	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:birthDate`	1967-09-29	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:birthDate`	1967-09-29	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:birthDate`	1967-09-29		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:birthDate`	1967-09-29		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthDate`	1967-09-29		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-12
`Person:birthDate`	1967-09-29		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:birthPlace`	Carazo		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:birthPlace`	Carazo	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:birthPlace`	Carazo, Nicaragua	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:birthPlace`	Carazo, NICARAGUA		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-07-27
`Person:birthPlace`	Carazo : NICARAGUA	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:birthPlace`	Carazo, NICARAGUA		eu_travel_bans	`eu-tb-logical-123619`	2023-07-27
`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		wd_peps	`Q114754981`	2024-10-14
`Person:country`	ni	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`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		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:country`	ni	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:country`	ni		wd_categories	`Q114754981`	2024-10-13
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:country`	ni	fra	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	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:createdAt`	2019-06-25	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:createdAt`	2020-05-05	eng	gb_hmt_sanctions	`gb-hmt-13835`	2024-10-14
`Person:createdAt`	2020-06-24		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:firstName`	SONIA	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:firstName`	Sonia	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:firstName`	Sonia	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:firstName`	Sonia		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:firstName`	Sonia	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:firstName`	Sonia	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:firstName`	Sonia	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:firstName`	Sonia	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:firstName`	Sonia		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q114754981`	2023-07-18
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:id`	164d04b36d8550ad6bce1aa81a59460edaf6f296	eng	gb_hmt_sanctions	`gb-hmt-13835`	2025-07-28
`Person:id`	8b54c0a139b286026961f08c615595bef75178ce		wd_categories	`Q114754981`	2024-10-13
`Person:id`	46453be1d99a504bed822fe0d5d47c2804b7a0da		us_trade_csl	`ofac-26925`	2024-05-07
`Person:id`	bff186e98ad76023a28ef354c533626d41e870bb	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-28
`Person:id`	f1c436abaff2e291dd8c3143fa3729ee67c4bd49	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-06-12
`Person:id`	0ad6a43b86a4b45b3e1ea3064fb492eb87880951		eu_fsf	`eu-fsf-eu-5583-14`	2025-05-16
`Person:id`	13fdb2d3f59041378aed1d0609ebb8d97a647cef		eu_travel_bans	`eu-tb-logical-123619`	2023-07-27
`Person:id`	5216207be07703b1c4914e0a0e0412117c4c5db9	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2025-05-30
`Person:id`	810d3b0cc0aa33953aed488279907cd209d61a21		ch_seco_sanctions	`ch-seco-42043`	2025-05-15
`Person:id`	642c7d2301292ae6f61c7872c172c84e6b894c07		wikidata	`Q114754981`	2025-01-25
`Person:id`	1b5ecdf3a56638cc0a2b9f99d17c0d2e9918da41		wd_peps	`Q114754981`	2025-07-01
`Person:id`	4b930110217751662da21c4609aeea645d00cd6e	eng	us_ofac_sdn	`ofac-26925`	2025-06-02
`Person:id`	9c723b255da979404dfbdcf6069e78e8d38d2019	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-27
`Person:id`	5e01a2b8d4dfd68234bd3f55deef375bb99c7906		be_fod_sanctions	`eu-fsf-eu-5583-14`	2025-05-16
`Person:id`	b6ade3f8dfecf6ff638087366dc9720cc3022f1c	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2025-05-21
`Person:id`	4a93fb6b60bccf79fe3688601ab9256b54c11f49		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2025-05-19
`Person:id`	35941b43abf7f5699c081bce1a1f163e7041b1de		ann_pep_positions	`Q114754981`	2025-07-01
`Person:idNumber`	0422909670000N		be_fod_sanctions	`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	eng	gb_hmt_sanctions	`gb-hmt-13835`	2025-01-15
`Person:idNumber`	A00001526		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:idNumber`	0422909670000N		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:idNumber`	0422909670000N		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	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:lastName`	Castro Gonzalez	eng	us_ofac_sdn	`ofac-26925`	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
`Person:lastName`	CASTRO GONZÁLEZ	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:lastName`	CASTRO GONZALEZ	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-05-06
`Person:lastName`	CASTRO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-14
`Person:lastName`	Castro Gonzalez	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:lastName`	CASTRO Gonzalez		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13835`	2024-10-14
`Person:modifiedAt`	2020-06-24		ch_seco_sanctions	`ch-seco-42043`	2023-04-20
`Person:modifiedAt`	2020-05-04		be_fod_sanctions	`eu-fsf-eu-5583-14`	2025-05-13
`Person:modifiedAt`	2020-05-04		eu_fsf	`eu-fsf-eu-5583-14`	2025-05-13
`Person:name`	Sonia Castro Gonzalez	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:name`	Sonia Castro González	eng	wikidata	`Q114754981`	2023-07-18
`Person:name`	Sonia CASTRO GONZÁLEZ	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:name`	Sonia Castro González		ch_seco_sanctions	`ch-seco-42043`	2023-04-20

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