Lists › UK Sanctions List › uk_fcdo-NIC0005
Sonia Castro Gonzalez
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference NIC0005.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Sonia Castro Gonzalez | primary |
Identifiers
| Passport | A00001526 | |
| National ID | 0422909670000N |
Details
| Countries |  Nicaragua |
| Birth dates | 1967-09-29 |
| Addresses | Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Sonia CASTRO GONZALEZ (ofac_sdn), Sonia CASTRO GONZÁLEZ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.