Search OpenSanctions

Oscar Rolando Castro

Politician · Sanctioned entity

Oscar Rolando Castro is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CASTRO, Oscar Rolando · OSCAR ROLANDO CASTRO · Oscar ROLANDO Castro · Oscar Rolando CASTRO · Oscar Rolando Castro · 1 more...				[sources]
Other name	RONALDO CASTRO · Ronaldo CASTRO · Óscar Rolando Castro				[sources]
Birth date	1973-04-22				[sources]
Place of birth	Santa Elena, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	OSCAR ROLANDO · Oscar · Ronaldo · Óscar				[sources]
ID Number	`007591947`				[sources]
Last name	CASTRO				[sources]
Middle name	Rolando				[sources]
Passport number	`DA000293`				[sources]
Registration number	`UYEXE6WHE9F8`				[sources]
Wikidata ID	Q110164787				[sources]
Position	Minister of Agriculture & Livestock · Minister of Labor & Social Welfare · Minister of Labour and Social Provision of El Salvador (2019-) · Salvadoran Minister of Labor				[sources]
Address	-, SLV				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.state.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

politician in El Salvador

— Wikidata non-official source, 2023-12-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DA000293`	El Salvador	Passport	-	2024-06-10
`007591947`	El Salvador	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Labour and Social Provision of El Salvador	2019-06-01	-
Minister of Labour and Social Provision of El Salvador	2019-06-01	-
Minister of Agriculture & Livestock	-	-
Minister of Labor & Social Welfare	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-40142 · us-klepto-hr-visa-el-salvador-oscar-rolando-castro · us-cia-el-salvador-oscar-rolando-castro-minister-of-agriculture-livestock · us-cia-el-salvador-oscar-rolando-castro-minister-of-labor-social-welfare · us-leg-oscar-rolando-castro · us-nteea-353-479b794da12cd7a3c8ce5e69131ba57003355047 · NK-d2dJ3vcDEZBGEJWzTt5C8k · usgsa-s4mrnf93n

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk