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2 SapherCheck records found for Person Carazo

ID Number	A00001526 0422909670000N
Profile Type	PERSON
Name	SONIA CASTRO GONZÁLEZ SONIA CASTRO GONZáLEZ SONIA CASTRO GONZALEZ SONIA CASTRO GONZALEZ CASTRO GONZALEZ, SONIA SONIA CASTRO GONZALEZ
First Name	SONIA SONIA
Last Name	CASTRO GONZáLEZ CASTRO GONZÁLEZ CASTRO GONZALEZ CASTRO GONZALEZ CASTRO GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1967-09-29
Birth-Place	CARAZO, NICARAGUA CARAZO CARAZO, NICARAGUA CARAZO : NICARAGUA
Position	CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH. ANCIENNE MINISTRE DE LA SANTé CONSEILLèRE SPéCIALE DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SANTé, ANCIENNE MINISTRE DE LA SANTé FORMER MINISTER OF HEALTH MINISTER OF HEALTH (2009-2019) FORMER MINISTER OF HEALTH. NOW SPECIAL ADVISER TO THE PRESIDENT ON HEALTH ISSUES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-25
Modified At	2023-03-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	VILLA BARCELONA DE LA EMBAJADA DE ESPANA, 100 METROS AL ESTE CASA 17, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	N° PASSEPORT : A00001526 : DéLIVRé LE 19/11/2019, EXPIRANT LE 19/11/2028, AUTRE IDENTITé : 0422909670000N : CARTE D'IDENTITé POLITICIAN IN NICARAGUA SPECIAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON HEALTH ISSUES AND FORMER MINISTER OF HEALTH. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA, INCLUDING BY HINDERING ACCESS TO EMERGENCY MEDICAL ASSISTANCE FOR INJURED CIVILIANS INVOLVED IN DEMONSTRATIONS AND ORDERING HOSPITAL STAFF TO REPORT DEMONSTRATORS WHO HAVE BEEN BROUGHT TO HOSPITAL BY THE POLICE. RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION à L'éGARD DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE AU NICARAGUA, NOTAMMENT EN ENTRAVANT L'ACCèS à L'ASSISTANCE MéDICALE D'URGENCE DES CIVILS BLESSéS AYANT PARTICIPé à DES MANIFESTATIONS ET EN ORDONNANT AU PERSONNEL HOSPITALIER DE SIGNALER LES MANIFESTANTS AMENéS à L'HôPITAL PAR LA POLICE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1755 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26925

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5583.14 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: Belgium Entity: Q114754981 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 2 Country: Canada Entity: Q114754981 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42043 Start Date: 2020-06-24 Listing Date: 2020-06-24 Country: Switzerland Entity: Q114754981 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex UNSC Id: 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5583.14 Start Date: 2020-05-04 Listing Date: 2020-05-04 Country: European Union Entity: Q114754981 Program: NIC Reason: 2020/606 (OJ L139I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q114754981 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2020/606 du ...

Sanction Caption	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5583.14 Country: France Entity: Q114754981 Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q114754981 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-05-05 Country: United Kingdom Entity: Q114754981 Program: Nicaragua Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q114754981 Provisions: (UE) 2020/606 du 04/05/2020 Reason: Responsable de graves violations des droits de l'homme et de la répression à l'égard de la société civile et de l'opposition démocratique au Nicaragua, notamment en entravant l'accès à l'assistance médicale d'urgence des civils blessés ayant participé à des manifestations et en ordonnant au personnel hospitalier de signaler les manifestants amenés à l'hôpital par la police. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26925 Country: United States Entity: Q114754981 Program: SDN List Provisions: NICARAGUA-NHRAA Block NICARAGUA Reason: NHRAA Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR93F77 Start Date: 2019-06-21 Listing Date: 2019-06-25 Country: United States Entity: Q114754981 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MARCOS RAMSES BLANDINO

Profile Type	PERSON
Name	MARCOS RAMSES BLANDINO
First Name	MARCOS RAMSES
Last Name	BLANDINO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1963-04-25
Birth-Place	CARAZO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-25902

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/25902 Country: United States Entity: interpol-red-2008-25902 Program: Red Notice Reason: 1) Lewd act on a child under 16 and more than 10 years younger than defendant (13 counts); 2) Oral copulation with a person under 18 years of age (13 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices