Statements: Sonia Castro Gonzalez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVilla Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managuaengus_ofac_sdnofac-26925
Person:addressEntityaddr-9466c2a6006800d8568cf72098f4fc65a038b8c3engus_ofac_sdnofac-26925
Person:birthDate1967-09-29engus_ofac_sdnofac-26925
Person:birthPlaceCarazo, Nicaraguaengus_ofac_sdnofac-26925
Person:countryniengus_ofac_sdnofac-26925
Person:firstNameSoniaengus_ofac_sdnofac-26925
Person:genderfemaleengus_ofac_sdnofac-26925
Person:id4b930110217751662da21c4609aeea645d00cd6eengus_ofac_sdnofac-26925
Person:idNumber0422909670000Nengus_ofac_sdnofac-26925
Person:lastNameCastro Gonzalezengus_ofac_sdnofac-26925
Person:nameSonia Castro Gonzalezengus_ofac_sdnofac-26925
Person:nationalityniengus_ofac_sdnofac-26925
Person:passportNumberA00001526engus_ofac_sdnofac-26925
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-26925
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925engus_ofac_sdnofac-26925
Person:topicssanctionengus_ofac_sdnofac-26925
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