Canonical ID: Q114754981 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-f60232de396417acf8a9f54105a08c303aac2543 | us_ofac_sdn | ofac-26925 | ||||
Person:birthDate | 1967-09-29 | us_ofac_sdn | ofac-26925 | ||||
Person:birthPlace | Carazo, Nicaragua | eng | us_ofac_sdn | ofac-26925 | |||
Person:country | ni | us_ofac_sdn | ofac-26925 | ||||
Person:firstName | Sonia | eng | us_ofac_sdn | ofac-26925 | |||
Person:gender | female | us_ofac_sdn | ofac-26925 | ||||
Person:id | 503d7adf580f5089e22320d2666a1f9e2b56ab72 | us_ofac_sdn | ofac-26925 | ||||
Person:idNumber | 0422909670000N | eng | us_ofac_sdn | ofac-26925 | |||
Person:lastName | Castro Gonzalez | eng | us_ofac_sdn | ofac-26925 | |||
Person:name | Sonia Castro Gonzalez | eng | us_ofac_sdn | ofac-26925 | |||
Person:nationality | ni | us_ofac_sdn | ofac-26925 | ||||
Person:passportNumber | A00001526 | eng | us_ofac_sdn | ofac-26925 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-26925 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925 | us_ofac_sdn | ofac-26925 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26925 | ||||