Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CASTRO GONZALEZ, Sonia

● Active Sanction | Registry ID: 26925 | Last Updated: 2019-06-21

Sanctions Basis

Programs NICARAGUA, NICARAGUA-NHRAA
Legal Authorities Executive Order 13851 (Nicaragua), NHRAA
Sanctions Types Block

Identification Features

Birthdate 29 Sep 1967
Gender Female
Nationality Country Nicaragua
Place of Birth Carazo, Nicaragua

Official IDs

  • National ID No.:
    0422909670000N
  • Passport:
    A00001526

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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