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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ana GUIDO OCHOA · Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO De Romero · Ana Julia Guido · Ana Julia Guido De Romero · | [sources] | |||
| Alias | Ana Julia Guido Ochoa · Ana Julia Guido de Romero | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matagalpa · Matagalpa, NICARAGUA · Matagalpa, Nicaragua · Matagalpa: NICARAGUA · Nicaragua | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Citizenship | Nicaragua | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Ana · Ana Julia · Julia | [sources] | |||
| Last name | GUIDO DE ROMERO · GUIDO De Romero · Guido Ochoa · Guido de Romero | [sources] | |||
| Passport number | A00000211 | [sources] | |||
| Wikidata ID | Q108101345 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 · Procureure générale de la République du Nicaragua | [sources] | |||
| Address | IGLESIA · Iglesia · Km 4 Carretera A Masaya Contiguo A Bancentro, Managua, Nicaragua · Km 4 Carretera a Masaya, Managua, Nicaragua | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-08-02)
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
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France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-6575-31 · usgsa-6ea82f2899863cc6a71350c54e1d1be62ff229e8 · ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b · usgsa-s4mrf13d2 · ofac-29672 · gb-coh-ersjijsvftpdctbptravm-iux-k · be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91 · eu-fsf-eu-12992-4 · mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 · gb-fcdo-nic0010 · ch-seco-46241 · gb-hmt-14148 · fr-ga-3658 · eu-tb-logical-131219 · ofac-pr-3d3d1115c507b365d326b677ba479397fe9f23c1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108101345?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iglesia | Nicaragua | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Nicaraguan Financial Institution and Officials Supporting Ortega Regime | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Attorney General of Nicaragua | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |
| United States | OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Nicaragua | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |