Lists › EU Consolidated › eu_fsf-EU.5583.14
Sonia CASTRO GONZÁLEZ
Person on the EU Consolidated Financial Sanctions List, listed May 4, 2020. Source reference EU.5583.14.
Programs
Names and aliases
| Sonia CASTRO GONZÁLEZ | primary |
Details
| Countries |  Nicaragua |
| Birth dates | 1967-09-29 |
| Birth places | Carazo NICARAGUA |
Same name on other lists
Sonia CASTRO GONZALEZ (ofac_sdn), Sonia Castro Gonzalez (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.