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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CASTRO GONZALEZ Sonia

Date of Birth: 1967-09-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

individual
NICARAGUA] [NICARAGUA-NHRAA
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sonia CASTRO GONZALEZ

Date of Birth: 1967-09-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Position: (1) Former Minister of Health (2) Special Adviser to the President on health issues
Nationality: Nicaragua
Passport: A00001526
National ID: 0422909670000N
Address: Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0005. (UK Statement of Reasons):As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sonia CASTRO GONZÁLEZ

Date of Birth: 1967-09-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Special advisor to the President of Nicaragua on health issues and former Minister of Health.
Birth: 1967-09-29
ID Document: 0422909670000N (other-Other identification number) (ID number)
ID Document: A00001526 (other-Other identification number)  (on 2019-11-19 valid to 2028-11-19)(Passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions