Nicaragua

1967-09-29

Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua

A00001526, Passport; 0422909670000N, National ID No.

Sonia Castro Gonzalez (Castro) is designated for being a current official of the Government of Nicaragua, and for being the Minister of Health.  For her role as Minister of Health, Castro is designated pursuant to E.O. 13851 for leading the Ministry of Health, an entity that has, or whose members have, engaged in significant human rights abuse violations pursuant to E.O. 13851.  Because the Ministry of Health is an entity that has, or whose members have, engaged in significant acts of violence or conduct that constitutes a serious abuse or violation of human rights against persons associated with the protests in Nicaragua that began on April 18, 2018, Castro is also designated pursuant to NHRAA. The Ministry of Health refused treatment to victims of violent regime repression, which exacerbated injuries and even led to death, due to the lack of medical care.  Hospital staff were under orders to report admitted protesters to parapolice who removed them from hospitals, resulting in forced disappearances.  The Ministry of Health threatened healthcare workers, firing hundreds of medical personnel who treated protesters.

https://home.treasury.gov/news/press-releases/sm715

2019-06-21

US

Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended, (formerly named Nicaragua Human Rights and Anticorruption Act of 2018)

OFAC country specific

Nicaragua

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/2581

Nicaragua Human Rights and Anticorruption Act of 2018 This bill imposes restrictions and sanctions on institutions and individuals responsible for the Nicaraguan government's violence and infringement of the civil rights of protesters. The Department of the Treasury shall take action to restrict international financial institutions, including those affiliated with the World Bank Group and the Inter-American Development Bank, from extending financial or technical assistance to Nicaragua's government and to develop policies for future lending that will advance human rights in the country. The President shall impose sanctions on foreign persons responsible for acts of corruption, significant human rights violations, violence against protesters in Nicaragua, or provided material support to such actions. Sanctions include blocking the assets of sanctioned individuals and barring them from entry into the United States. The Department of State shall report to Congress about various topics, including Nicaragua's efforts strengthening the rule of law and democratic governance, combatting corruption, and protecting human rights. The President may temporarily waive the sanctions if the State Department certifies that Nicaragua has taken effective steps on these issues. The President may also waive the sanctions if it is in the national interests of the United States to do so. The bill also directs the State Department devise a strategy for engaging Nicaragua's civil society to strengthen human rights protections and anti-corruption efforts.

SDN