Canonical ID: Q114754981
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs | |||
Person:address | Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua | eng | us_ofac_sdn | ofac-26925 | |||
Person:addressEntity | addr-9466c2a6006800d8568cf72098f4fc65a038b8c3 | eng | us_ofac_sdn | ofac-26925 | |||
Person:birthDate | 1967-09-29 | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:birthDate | 1967-09-29 | eng | gb_fcdo_sanctions | gb-fcdo-nic0005 | |||
Person:birthDate | 1967-09-29 | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:birthDate | 1967-09-29 | ch_seco_sanctions | ch-seco-42043 | ||||
Person:birthDate | 1967-09-29 | eng | us_ofac_sdn | ofac-26925 | |||
Person:birthDate | 1967-09-29 | eng | gb_coh_disqualified | gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs | |||
Person:birthDate | 1967-09-29 | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:birthDate | 1967-09-29 | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:birthDate | 1967-09-29 | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:birthDate | 1967-09-29 | ca_dfatd_sema_sanctions | ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac | ||||
Person:birthDate | 1967-09-29 | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:birthPlace | Carazo | ch_seco_sanctions | ch-seco-42043 | ||||
Person:birthPlace | Carazo | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:birthPlace | Carazo, Nicaragua | eng | us_ofac_sdn | ofac-26925 | |||
Person:birthPlace | Carazo, NICARAGUA | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:birthPlace | Carazo : NICARAGUA | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:birthPlace | Carazo, NICARAGUA | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:birthPlace | Carazo, NICARAGUA | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:classification | National government (past) | ann_pep_positions | Q114754981 | ||||
Person:country | ni | wd_peps | Q114754981 | ||||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:country | ni | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:country | ni | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac | ||||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0005 | |||
Person:country | ni | wd_categories | Q114754981 | ||||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:country | ni | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:country | ni | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-26925 | |||
Person:createdAt | 2019-06-25 | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:createdAt | 2020-05-05 | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42043 | ||||
Person:firstName | SONIA | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:firstName | Sonia | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:firstName | Sonia | eng | gb_coh_disqualified | gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs | |||
Person:firstName | Sonia | ca_dfatd_sema_sanctions | ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac | ||||
Person:firstName | Sonia | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:firstName | Sonia | eng | us_ofac_sdn | ofac-26925 | |||
Person:firstName | Sonia | eng | gb_fcdo_sanctions | gb-fcdo-nic0005 | |||
Person:firstName | Sonia | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:firstName | Sonia | ch_seco_sanctions | ch-seco-42043 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:gender | female | eng | wikidata | Q114754981 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-42043 | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26925 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:id | 164d04b36d8550ad6bce1aa81a59460edaf6f296 | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:id | 8b54c0a139b286026961f08c615595bef75178ce | wd_categories | Q114754981 | ||||
Person:id | 46453be1d99a504bed822fe0d5d47c2804b7a0da | us_trade_csl | ofac-26925 | ||||
Person:id | bff186e98ad76023a28ef354c533626d41e870bb | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:id | f1c436abaff2e291dd8c3143fa3729ee67c4bd49 | eng | gb_coh_disqualified | gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs | |||
Person:id | 0ad6a43b86a4b45b3e1ea3064fb492eb87880951 | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:id | 13fdb2d3f59041378aed1d0609ebb8d97a647cef | eu_travel_bans | eu-tb-logical-123619 | ||||
Person:id | 5216207be07703b1c4914e0a0e0412117c4c5db9 | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:id | 810d3b0cc0aa33953aed488279907cd209d61a21 | ch_seco_sanctions | ch-seco-42043 | ||||
Person:id | 642c7d2301292ae6f61c7872c172c84e6b894c07 | wikidata | Q114754981 | ||||
Person:id | 1b5ecdf3a56638cc0a2b9f99d17c0d2e9918da41 | wd_peps | Q114754981 | ||||
Person:id | 4b930110217751662da21c4609aeea645d00cd6e | eng | us_ofac_sdn | ofac-26925 | |||
Person:id | 9c723b255da979404dfbdcf6069e78e8d38d2019 | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:id | 5e01a2b8d4dfd68234bd3f55deef375bb99c7906 | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:id | b6ade3f8dfecf6ff638087366dc9720cc3022f1c | eng | gb_fcdo_sanctions | gb-fcdo-nic0005 | |||
Person:id | 4a93fb6b60bccf79fe3688601ab9256b54c11f49 | ca_dfatd_sema_sanctions | ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac | ||||
Person:id | 35941b43abf7f5699c081bce1a1f163e7041b1de | ann_pep_positions | Q114754981 | ||||
Person:idNumber | 0422909670000N | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:idNumber | A00001526 | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:idNumber | 0422909670000N | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:idNumber | A00001526 | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:idNumber | 0422909670000N | ch_seco_sanctions | ch-seco-42043 | ||||
Person:idNumber | 0422909670000N | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:idNumber | 0422909670000N | eng | us_ofac_sdn | ofac-26925 | |||
Person:idNumber | 0422909670000N | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:lastName | Castro Gonzalez | eng | us_ofac_sdn | ofac-26925 | |||
Person:lastName | Castro Gonzalez | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:lastName | Castro González | ch_seco_sanctions | ch-seco-42043 | ||||
Person:lastName | CASTRO GONZÁLEZ | fra | mc_fund_freezes | mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51 | |||
Person:lastName | CASTRO GONZÁLEZ | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:lastName | CASTRO GONZALEZ | eng | gb_coh_disqualified | gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs | |||
Person:lastName | CASTRO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr93f77 | |||
Person:lastName | Castro Gonzalez | eng | gb_fcdo_sanctions | gb-fcdo-nic0005 | |||
Person:lastName | CASTRO Gonzalez | ca_dfatd_sema_sanctions | ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:modifiedAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42043 | ||||
Person:modifiedAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5583-14 | ||||
Person:modifiedAt | 2020-05-04 | eu_fsf | eu-fsf-eu-5583-14 | ||||
Person:name | Sonia Castro Gonzalez | eng | gb_hmt_sanctions | gb-hmt-13835 | |||
Person:name | Sonia Castro González | eng | wikidata | Q114754981 | |||
Person:name | Sonia CASTRO GONZÁLEZ | fra | fr_tresor_gels_avoir | fr-ga-1755 | |||
Person:name | Sonia Castro González | ch_seco_sanctions | ch-seco-42043 |