Search Sanctions | SapherCheck

Registration Number	UYEXE6WHE9F8
Alias	RONALDO CASTRO ÓSCAR ROLANDO CASTRO
ID Number	007591947
Profile Type	PERSON
Name	OSCAR ROLANDO CASTRO CASTRO, OSCAR ROLANDO OSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO ÓSCAR ROLANDO CASTRO OSCAR ROLANDO CASTRO
First Name	RONALDO OSCAR ROLANDO ÓSCAR OSCAR
Middle Name	ROLANDO
Last Name	CASTRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1973-04-22
Birth-Place	SANTA ELENA, EL SALVADOR
Position	MINISTER OF AGRICULTURE & LIVESTOCK SALVADORAN MINISTER OF LABOR MINISTER OF LABOR & SOCIAL WELFARE MINISTER OF LABOUR AND SOCIAL PROVISION OF EL SALVADOR (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2022-06-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	-, SLV
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN EL SALVADOR
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/el-salvador https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40142 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: 40142 Country: United States Entity: Q110164787 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q110164787 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q110164787 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: S4MRNF93N Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q110164787 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