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UK-HMTpersonThe Nicaragua (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Sonia Castro Gonzalez on a sanctions list?

Yes. Sonia Castro Gonzalez appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Record summary

Sonia Castro Gonzalez is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Nicaragua (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Nicaragua; 1 address record; 2 identifiers. The publishing authority's listing date on file is 12/31/2020.

Remarks

As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. — The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses
  • Nicaragua
ID Documents
  • Passport: A00001526
  • National ID: 0422909670000N

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Sonia Castro Gonzalez on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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