SDN list · entry 26925
Castro Gonzalez Sonia
Yes. Castro Gonzalez Sonia is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA and NICARAGUA-NHRAA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 26925, added on June 21, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA, NICARAGUA-NHRAA |
| Type | individual |
| Added to the list | June 21, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Castro Gonzalez Sonia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A00001526 | Nicaragua |
| National ID No. | 0422909670000N | Nicaragua |
Details published by OFAC
| Date of birth | September 29, 1967 |
|---|---|
| Place of birth | Carazo, Nicaragua |
| Nationality | Nicaragua |
| Address | Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua |
| Gender | Female |
Legal basis
- Executive Order 13851 (Nicaragua)
- NHRAA