Individual · 1 listing(s)
CASTRO GONZALEZ, Sonia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA; NICARAGUA-NHRAA |
|---|---|
| Listed on | 2019-06-21 |
| Date of birth | 29 Sep 1967 |
| Place of birth | Carazo, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00001526 (Nicaragua) issued 19 Nov 2018 expires 19 Nov 2028; 0422909670000N (Nicaragua) |
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