Statements: Sonia Castro Gonzalez

Canonical ID: Q114754981 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCASTRO GONZÁLEZframc_fund_freezesmc-freezes-930c2604ceec53e73c4fd7d6bc99837b2486ef51
Person:lastNameCASTRO Gonzalezca_dfatd_sema_sanctionsca-sema-baa4a2037263a3331853bdf6a922ba1baabe14ac
Person:lastNameCASTRO GONZÁLEZfrafr_tresor_gels_avoirfr-ga-1755
Person:lastNameCastro Gonzálezch_seco_sanctionsch-seco-42043
Person:lastNameCastro Gonzalezenggb_hmt_sanctionsgb-hmt-13835
Person:lastNameCastro Gonzalezengus_ofac_sdnofac-26925
Person:lastNameCASTRO GONZALEZengus_sam_exclusionsusgsa-s4mr93f77
Person:lastNameCastro Gonzalezenggb_fcdo_sanctionsgb-fcdo-nic0005
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