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Sonia Castro Gonzalez

Politician · Sanctioned entity

Sonia Castro Gonzalez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CASTRO GONZALEZ, Sonia · Sonia CASTRO GONZÁLEZ · Sonia CASTRO Gonzalez · Sonia Castro Gonzalez · Sonia Castro González				[sources]
Birth date	1967-09-29				[sources]
Place of birth	Carazo · Carazo, NICARAGUA · Carazo, Nicaragua				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Sonia				[sources]
ID Number	`0422909670000N` · `A00001526`				[sources]
Keywords	National government				[sources]
Last name	CASTRO GONZÁLEZ · CASTRO Gonzalez · Castro Gonzalez · Castro González				[sources]
Passport number	`A00001526`				[sources]
Wikidata ID	Q114754981				[sources]
Position	Ancienne ministre de la santé · Conseillère spéciale du président du Nicaragua pour les questions de santé · Former Minister of Health · Former Minister of Health. Now Special Adviser to the President on Health issues · Minister of Health (2009-2019) · 1 more...				[sources]
Address	Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-05-04				[sources]
Modified on	2023-03-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Special advisor to the President of Nicaragua on health issues and former Minister of Health. Responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua, including by hindering access to emergency medical assistance for injured civilians involved in demonstrations and ordering hospital staff to report demonstrators who have been brought to hospital by the police.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police.

— French Freezing of Assets, 2023-04-20

politician in Nicaragua

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00001526`	-	Other identification number	2019-11-19	-
`0422909670000N`	-	Other identification number	-	-
`0422909670000N`	Nicaragua	id-card	-	-
`A00001526`	Nicaragua	passport	2019-11-19	2028-11-19
`A00001526`	Nicaragua	Passport	2018-11-19	2028-11-19
`A00001526`	-	Other identification number	2019-11-19	-
`0422909670000N`	-	Other identification number	-	-
`0422909670000N`	Nicaragua	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Health	2009-03-01	2019-07-26

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
Federal Public Service Finance	NIC	2020-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	NIC	2020-05-04	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020	-
Global Affairs Canada	Nicaragua	-	-

Data sources

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,727

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1755 · eu-fsf-eu-5583-14 · eu-tb-logical-123619 · gb-fcdo-nic0005 · NK-czGcazFh54dbin8HoSTyin · ch-seco-42043 · gb-hmt-13835 · ofac-26925 · NK-5iHu5eM4eUa3QEn4RRS7of · ca-sema-2-ni-sonia-castro-gonzalez · ca-sema-nicaragua-n-a-2

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00001526`	-	Other identification number	2019-11-19	-
`0422909670000N`	-	Other identification number	-	-
`0422909670000N`	Nicaragua	id-card	-	-
`A00001526`	Nicaragua	passport	2019-11-19	2028-11-19
`A00001526`	Nicaragua	Passport	2018-11-19	2028-11-19
`A00001526`	-	Other identification number	2019-11-19	-
`0422909670000N`	-	Other identification number	-	-
`0422909670000N`	Nicaragua	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Health	2009-03-01	2019-07-26

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
Federal Public Service Finance	NIC	2020-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	NIC	2020-05-04	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020	-
Global Affairs Canada	Nicaragua	-	-