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Ana Julia Guido Ochoa

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameAna GUIDO OCHOA · Ana Julia GUIDO De Romero · Ana Julia Guido · Ana Julia Guido Ochoa · GUIDO DE ROMERO, Ana Julia[sources]
Other nameAna Julia Guido Ochoa · Ana Julia Guido de Romero[sources]
Birth date · [sources]
Place of birthMATAGALPA, NICARAGUA · Matagalpa · Matagalpa Nicaragua · Matagalpa, NICARAGUA · Matagalpa, Nicaragua · 1 more...[sources]
Genderfemale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
ClassificationNational government (unknown status)[sources]
Country of birthNicaragua[sources]
First nameAna · Ana Julia · Julia[sources]
Last nameGuido Ochoa · Guido de Romero[sources]
Passport numberA00000211[sources]
Second nameJulia[sources]
Wikidata IDQ108101345[sources]
PositionAttorney General of Nicaragua · Attorney General of Nicaragua (2014-) · Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections · Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections; · Procureure générale de la République du Nicaragua[sources]
AddressIGLESIA, NIC · Iglesia · Km 4 Carretera A Masaya, Contiguo A Bancentro, Managua, Nicaragua · Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua · Km 4 Carretera a Masaya, Managua, Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Position(s): Attorney General of the Republic of Nicaragua

— Swiss SECO Sanctions/Embargoes,

In her position as Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy and the rule of law in Nicaragua.

— Swiss SECO Sanctions/Embargoes,

En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Nicaraguan jurist

— Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,186

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

United States of America · ITA

US SAM Procurement Exclusions105,853

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Wikidata Persons in Relevant Categories376,792

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Wikidata Politically Exposed Persons274,110

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

Wikidata · non-official source

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata350,123

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

PEP position annotations by OpenSanctions547,106

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: eu-fsf-eu-6575-31 · gb-coh-ersjijsvftpdctbptravm-iux-k · gb-fcdo-nic0010 · ofac-29672 · mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 · ca-sema-nicaragua-n-a-14 · NK-PRU6EiBRqg2EJnzKxffRHZ · ca-sema-14-ni-ana-julia-guido-de-romero · eu-fsf-eu-12992-4 · fr-ga-3658 · NK-LmtnsCSmsK4BNFBF7SA5S9 · gb-hmt-14148 · usgsa-s4mrf13d2 · ch-seco-46241 · eu-tb-logical-131219 · ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b

For experts: raw data explorer

FactsheetDescriptionsData sources
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