CASTRO GONZALEZ
Nicaragua
Sonia
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated on May 5, 2020, CASTRO GONZALEZ is subject to sanctions. Entities must screen for this name to ensure compliance with trade, financial, and other restrictions.
Sanctioned Individual: CASTRO GONZALEZ
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Nicaragua. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 May 2020
Last listed5 May 2020
CountryNicaragua
Risk score60 / 100
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