Lists › OFAC SDN › ofac_sdn-26925

Sonia CASTRO GONZALEZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26925.

Programs

NICARAGUA, NICARAGUA-NHRAA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1967-09-29
Birth places	Carazo, Nicaragua
Addresses	Villa Barcelona De La Embajada De Espana 100 Metros Al Este Casa 17 Managua Nicaragua

Same name on other lists

Sonia CASTRO GONZÁLEZ (eu_fsf), Sonia Castro Gonzalez (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.