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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANA JULIA GUIDO DE ROMERO · Ana GUIDO OCHOA · Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO De Romero · Ana Julia GUIDO OCHOA · | [sources] | |||
| Other name | Ana Julia GUIDO DE ROMERO · Ana Julia Guido Ochoa · Ana Julia Guido de Romero | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | MATAGALPA, NICARAGUA · Matagalpa · Matagalpa Nicaragua · Matagalpa, NICARAGUA · Matagalpa, Nicaragua · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | ANA JULIA · Ana · Ana Julia | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | GUIDO DE ROMERO · GUIDO De Romero · GUIDO OCHOA · Guido Ochoa · Guido de Romero | [sources] | |||
| Passport number | A00000211 | [sources] | |||
| Second name | Julia | [sources] | |||
| Wikidata ID | Q108101345 | [sources] | |||
| Position | Attorney 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] | |||
| Address | IGLESIA, 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Position(s): Attorney General of the Republic of Nicaragua
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Nicaraguan jurist
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
eu-tb-logical-131219 · NK-PRU6EiBRqg2EJnzKxffRHZ · eu-fsf-eu-12992-4 · ch-seco-46241 · gb-coh-ersjijsvftpdctbptravm-iux-k · ofac-29672 · gb-fcdo-nic0010 · NK-LmtnsCSmsK4BNFBF7SA5S9 · gb-hmt-14148 · eu-fsf-eu-6575-31 · mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 · usgsa-s4mrf13d2 · ca-sema-nicaragua-n-a-14 · ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b · ca-sema-14-ni-ana-julia-guido-de-romero · fr-ga-3658For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iglesia | Nicaragua | |
| Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua | Nicaragua | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Attorney General of Nicaragua | - | ||