Óscar Rolando Castro

Sanctioned entity

Born 22 Apr 1973 (53 years old),El Salvador. Named in 5 sanctions listings. Minister of Labor & Social Welfare.

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Summary

(also Ronaldo CASTRO)

(also Oscar Rolando CASTRO)

politician in El Salvador

Sanctions and listings5

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40142treasury.gov ofac.treasury.gov
Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents.
Programme US-CORRUPT-353state.gov state.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held4

Current
Minister of Labor & Social Welfare
El Salvador
Since 1 Jun 2019
Minister of Labour and Social Provision of El Salvador
Current
El Salvador
Current
Minister of Agriculture & Livestock
El Salvador
Period not retained
Salvadoran Minister of Labor

Identifiers4

Identifier	Number	Issued by	Expires
ID number	007591947
Passport	DA000293
National ID no	007591947	El Salvador
Passport	DA000293	El Salvador	10 Jun 2024

Other names4

Also known as4

Ronaldo CASTROCASTRO, Oscar RolandoOscar Rolando CASTROOscar Rolando Castro

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