Sonia CASTRO GONZALEZ

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:2:sonia castro gonzalez	—	Unknown source ↗
EU · 123619	2026-07-31	European Commission ↗
OFAC · 26925	2026-07-30	U.S. Treasury OFAC ↗
UK · 13835	—	UK OFSI ↗

CA · entry unknown:2:sonia castro gonzalez

list version published —

Recorded name	Kind
Sonia CASTRO Gonzalez	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Nicaragua"
  ],
  "details": [
    "DateOfListing: 2019-06-21",
    "DateOfBirthOrShipBuildDate: 1967-09-29",
    "Country: Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 123619

list version published 2026-07-31

Recorded name	Kind
Sonia CASTRO GONZÁLEZ	Primary name

Programmes

NIC

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "NIC"
  ]
}

OFAC · entry 26925

list version published 2026-07-30

Recorded name	Kind
Sonia CASTRO GONZALEZ	Primary name

Programmes

NICARAGUA, NICARAGUA-NHRAA

Addresses recorded

Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "NICARAGUA",
    "NICARAGUA-NHRAA"
  ]
}

UK · entry 13835

list version published —

Recorded name	Kind
Sonia Castro Gonzalez	Primary name

Programmes

Nicaragua

Addresses recorded

Nicaragua

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Nicaragua"
  ],
  "primary_name_published": true,
  "programs": [
    "Nicaragua"
  ]
}