CASTRO GONZALEZ, Sonia — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual)
CASTRO GONZALEZ, Sonia — OFAC Sanctioned (NICARAGUA] [NICARAGUA-NHRAA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASTRO GONZALEZ, Sonia; Type: individual; Sanctions program: NICARAGUA] [NICARAGUA-NHRAA.
| Name | CASTRO GONZALEZ, Sonia |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA] [NICARAGUA-NHRAA |
| Remarks | DOB 29 Sep 1967; POB Carazo, Nicaragua; nationality Nicaragua; Gender Female; Passport A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov 2028; National ID No. 0422909670000N (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →