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Oscar Rolando Castro

Politician · Sanctioned entity

Oscar Rolando Castro is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CASTRO, Oscar Rolando · OSCAR ROLANDO CASTRO · Oscar ROLANDO Castro · Oscar Rolando CASTRO · Oscar Rolando Castro · 1 more...				[sources]
Other name	Ronaldo CASTRO · Óscar Rolando Castro				[sources]
Birth date	1973-04-22				[sources]
Place of birth	Santa Elena, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	OSCAR ROLANDO · Oscar · Ronaldo · Óscar				[sources]
ID Number	`007591947`				[sources]
Last name	CASTRO				[sources]
Middle name	Rolando				[sources]
Passport number	`DA000293`				[sources]
Registration number	`UYEXE6WHE9F8`				[sources]
Wikidata ID	Q110164787				[sources]
Position	Minister of Agriculture & Livestock · Minister of Labor & Social Welfare · Minister of Labour and Social Provision of El Salvador (2019-) · Salvadoran Minister of Labor				[sources]
Address	-, SLV				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.state.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

politician in El Salvador

— Wikidata non-official source, 2023-12-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DA000293`	El Salvador	Passport	-	2024-06-10
`007591947`	El Salvador	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Labour and Social Provision of El Salvador	2019-06-01	-
Minister of Labour and Social Provision of El Salvador	2019-06-01	-
Minister of Agriculture & Livestock	-	-
Minister of Labor & Social Welfare	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US CIA World Leaders11,037

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons246,671

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-cia-el-salvador-oscar-rolando-castro-minister-of-labor-social-welfare · ofac-40142 · NK-d2dJ3vcDEZBGEJWzTt5C8k · us-leg-oscar-rolando-castro · us-nteea-353-479b794da12cd7a3c8ce5e69131ba57003355047 · usgsa-s4mrnf93n · us-klepto-hr-visa-el-salvador-oscar-rolando-castro · us-cia-el-salvador-oscar-rolando-castro-minister-of-agriculture-livestock

For experts: raw data explorer

Factsheet Descriptions Data sources

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