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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANA JULIA GUIDO DE ROMERO · Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO De Romero · Ana Julia GUIDO OCHOA · Ana Julia Guido · | [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] | |||
| 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; · Procureure générale de la République du Nicaragua | [sources] | |||
| Address | IGLESIA, NIC · Iglesia · Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua · Km 4 Carretera a Masaya, Managua, Nicaragua | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Position(s): Attorney General of the Republic of Nicaragua
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.
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.
Nicaraguan jurist
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
gb-fcdo-nic0010 · NK-LmtnsCSmsK4BNFBF7SA5S9 · fr-ga-3658 · gb-hmt-14148 · ca-sema-14-ni-ana-julia-guido-de-romero · ca-sema-nicaragua-n-a-14 · eu-tb-logical-131219 · ch-seco-46241 · eu-fsf-eu-6575-31 · ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b · NK-PRU6EiBRqg2EJnzKxffRHZ · mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 · usgsa-s4mrf13d2 · ofac-29672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Attorney General of Nicaragua | - | ||