Statements: Sonia Castro Gonzalez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mr93f77
Person:addressVilla Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managuaengus_ofac_sdnofac-26925
Person:addressNicaraguagb_coh_disqualifiedgb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs
Person:addressEntityaddr-9466c2a6006800d8568cf72098f4fc65a038b8c3engus_ofac_sdnofac-26925
Person:birthDate1967-09-29framc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:birthDate1967eu_fsfeu-fsf-eu-5583-14
Person:birthDate1967-09-29eu_fsfeu-fsf-eu-5583-14
Person:birthDate1967-09-29ch_seco_sanctionsch-seco-42043
Person:birthDate1967-09-29enggb_fcdo_sanctionsgb-fcdo-nic0005
Person:birthDate1967-09-29be_fod_sanctionseu-fsf-eu-5583-14
Person:birthDate1967be_fod_sanctionseu-fsf-eu-5583-14
Person:birthDate1967-09-29gb_coh_disqualifiedgb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs
Person:birthDate1967-09-29frafr_tresor_gels_avoirfr-ga-1755
Person:birthDate1967eu_travel_banseu-tb-logical-123619
Person:birthDate1967-09-29eu_travel_banseu-tb-logical-123619
Person:birthDate1967-09-29enggb_hmt_sanctionsgb-hmt-13835
Person:birthDate1967-09-29engus_ofac_sdnofac-26925
Person:birthDate1967-09-29ca_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:birthPlaceCarazo, NICARAGUAeu_travel_banseu-tb-logical-123619
Person:birthPlaceCarazo, NICARAGUAeu_fsfeu-fsf-eu-5583-14
Person:birthPlaceCarazofrafr_tresor_gels_avoirfr-ga-1755
Person:birthPlaceCarazo, NICARAGUAbe_fod_sanctionseu-fsf-eu-5583-14
Person:birthPlaceCarazo, Nicaraguaengus_ofac_sdnofac-26925
Person:birthPlaceCarazoch_seco_sanctionsch-seco-42043
Person:birthPlaceCarazo : NICARAGUAframc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:countryniwd_categoriesQ114754981
Person:countrynieu_travel_banseu-tb-logical-123619
Person:countryniengus_ofac_sdnofac-26925
Person:countrynieu_fsfeu-fsf-eu-5583-14
Person:countryniwd_pepsQ114754981
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0005
Person:countryniengus_sam_exclusionsusgsa-s4mr93f77
Person:countrynienggb_hmt_sanctionsgb-hmt-13835
Person:countrynifrafr_tresor_gels_avoirfr-ga-1755
Person:countrynibe_fod_sanctionseu-fsf-eu-5583-14
Person:countrynica_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42043
Person:createdAt2020-05-04be_fod_sanctionseu-fsf-eu-5583-14
Person:createdAt2020-05-05enggb_hmt_sanctionsgb-hmt-13835
Person:createdAt2019-06-25engus_sam_exclusionsusgsa-s4mr93f77
Person:firstNameSoniaenggb_hmt_sanctionsgb-hmt-13835
Person:firstNameSONIAengus_sam_exclusionsusgsa-s4mr93f77
Person:firstNameSoniaenggb_fcdo_sanctionsgb-fcdo-nic0005
Person:firstNameSoniaenggb_coh_disqualifiedgb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs
Person:firstNameSoniafrafr_tresor_gels_avoirfr-ga-1755
Person:firstNameSoniaca_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:firstNameSoniaframc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:firstNameSoniach_seco_sanctionsch-seco-42043
Person:firstNameSoniaengus_ofac_sdnofac-26925
Person:genderfemaleframc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:genderfemalebe_fod_sanctionseu-fsf-eu-5583-14
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13835
Person:genderfemaleengwikidataQ114754981
Person:genderfemaleeu_fsfeu-fsf-eu-5583-14
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1755
Person:genderfemalech_seco_sanctionsch-seco-42043
Person:genderfemaleeu_travel_banseu-tb-logical-123619
Person:genderfemaleengus_ofac_sdnofac-26925
Person:idd78c96fc0bf3519adf3f9db1d9342bc2b945f312eu_fsfeu-fsf-eu-5583-14
Person:id184ded9491b60ff7fbcfa4c4562d662455d1f52ewd_pepsQ114754981
Person:id46453be1d99a504bed822fe0d5d47c2804b7a0daus_trade_cslofac-26925
Person:idd2978859efb902b8d1292de167e4f12f27e487efenggb_fcdo_sanctionsgb-fcdo-nic0005
Person:idb5def73f082c88c19c4fca8580761c0ce39c7c73engus_ofac_sdnofac-26925
Person:idbff186e98ad76023a28ef354c533626d41e870bbengus_sam_exclusionsusgsa-s4mr93f77
Person:id890b0dc67e2eda6a1a9baa70af75fd34351e7d4ach_seco_sanctionsch-seco-42043
Person:id7a5f78783f62e8dbffb2d06a8c74826dc3debe87ca_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:idaee1096bcefbaebd750a7bb8f991e21da01301d2gb_coh_disqualifiedgb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs
Person:id9c723b255da979404dfbdcf6069e78e8d38d2019framc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:id13fdb2d3f59041378aed1d0609ebb8d97a647cefeu_travel_banseu-tb-logical-123619
Person:id475739579db9e2f0ab455924bab65f2e43e9fd0cenggb_hmt_sanctionsgb-hmt-13835
Person:id8d18d3a69c2b8bac2c594241a1b6deb835e18732frafr_tresor_gels_avoirfr-ga-1755
Person:id35726ec672336344854965c23e131a27717decc1be_fod_sanctionseu-fsf-eu-5583-14
Person:id8b54c0a139b286026961f08c615595bef75178cewd_categoriesQ114754981
Person:id642c7d2301292ae6f61c7872c172c84e6b894c07wikidataQ114754981
Person:idNumber0422909670000Nch_seco_sanctionsch-seco-42043
Person:idNumber0422909670000Nbe_fod_sanctionseu-fsf-eu-5583-14
Person:idNumberA00001526be_fod_sanctionseu-fsf-eu-5583-14
Person:idNumber0422909670000Nenggb_hmt_sanctionsgb-hmt-13835
Person:idNumber0422909670000Nengus_ofac_sdnofac-26925
Person:idNumber0422909670000Nfrafr_tresor_gels_avoirfr-ga-1755
Person:idNumber0422909670000Neu_fsfeu-fsf-eu-5583-14
Person:idNumberA00001526eu_fsfeu-fsf-eu-5583-14
Person:keywordsNational governmentwd_pepsQ114754981
Person:lastNameCASTRO GONZÁLEZfrafr_tresor_gels_avoirfr-ga-1755
Person:lastNameCASTRO GONZALEZenggb_coh_disqualifiedgb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs
Person:lastNameCASTRO Gonzalezca_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:lastNameCastro Gonzálezch_seco_sanctionsch-seco-42043
Person:lastNameCastro Gonzalezengus_ofac_sdnofac-26925
Person:lastNameCastro Gonzalezenggb_hmt_sanctionsgb-hmt-13835
Person:lastNameCASTRO GONZALEZengus_sam_exclusionsusgsa-s4mr93f77
Person:lastNameCASTRO GONZÁLEZframc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:lastNameCastro Gonzalezenggb_fcdo_sanctionsgb-fcdo-nic0005
Person:modifiedAt2020-05-04eu_fsfeu-fsf-eu-5583-14
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13835
Person:modifiedAt2020-06-24ch_seco_sanctionsch-seco-42043
Person:nameSonia CASTRO GONZÁLEZeu_travel_banseu-tb-logical-123619
Person:nameSonia Castro Gonzalezengus_ofac_sdnofac-26925
Person:nameSonia Castro Gonzalezenggb_fcdo_sanctionsgb-fcdo-nic0005
Person:nameSonia Castro Gonzálezch_seco_sanctionsch-seco-42043
Person:nameSONIA CASTRO GONZALEZengus_sam_exclusionsusgsa-s4mr93f77