Sonia Castro Gonzalez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions | Program NICARAGUA-NHRAA |
| - | 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 mé |
| - | Special advisor to the President of Nicaragua on health issues and former Minister of Health. |
| - | |
| - | Gender: female. Former Minister of Health. Responsible for hindering access to emergency medical assistance for injured civilians involved in demonstrations and ordering hospital staff to report demon |
| - | (UK Sanctions List Ref):NIC0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direct |
| - | (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 hos |
| - | (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 ho |
| - | 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 repres |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Sonia Castro Gonzalez have any sanctions?
Yes, Sonia Castro Gonzalez is sanctioned by:
2. Can I receive AML sanctions alerts on Sonia Castro Gonzalez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sonia Castro Gonzalez:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |