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-f60232de396417acf8a9f54105a08c303aac2543us_ofac_sdnofac-26925
Person:birthDate1967-09-29us_ofac_sdnofac-26925
Person:birthPlaceCarazo, Nicaraguaengus_ofac_sdnofac-26925
Person:countrynius_ofac_sdnofac-26925
Person:firstNameSoniaengus_ofac_sdnofac-26925
Person:genderfemaleus_ofac_sdnofac-26925
Person:id503d7adf580f5089e22320d2666a1f9e2b56ab72us_ofac_sdnofac-26925
Person:idNumber0422909670000Nengus_ofac_sdnofac-26925
Person:lastNameCastro Gonzalezengus_ofac_sdnofac-26925
Person:nameSonia Castro Gonzalezengus_ofac_sdnofac-26925
Person:nationalitynius_ofac_sdnofac-26925
Person:passportNumberA00001526engus_ofac_sdnofac-26925
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-26925
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925us_ofac_sdnofac-26925
Person:topicssanctionus_ofac_sdnofac-26925
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