Statements: Sonia Castro Gonzalez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-26925`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1755`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-42043`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13835`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q114754981`	2024-10-14
`Person:topics`	role.pep		wd_categories	`Q114754981`	2025-12-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26925`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-123619`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr93f77`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-nic0005`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8m3z0b0dppuvmcntxdyaqe-x2gs`	2025-04-10
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5583-14`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5583-14`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1d213d50505c2c606eb5572c0f31c7c440b57014`	2025-12-01
`Person:topics`	role.pep		wikidata	`Q114754981`	2023-07-18