OFSI sanctions listing
Sonia CASTRO GONZALEZ
Sonia CASTRO GONZALEZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 05/05/2020. (1) Former Minister of Health (2) Special Adviser to the President on health issues. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):NIC0005. (UK Statement of Reasons):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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 05/05/2020 |
| Source record ID | ofsi:13835 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Former Minister of Health (2) Special Adviser to the President on health issues |
|---|---|
| Date of birth | 29/09/1967 |
| Nationality / country | Nicaragua |
| Passport(s) | A00001526 |
| National ID(s) | 0422909670000N |
| Address(es) | Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Sonia CASTRO GONZALEZ, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13835 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |