Statements: Ana Julia Guido Ochoa

Canonical ID: Q108101345 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKm 4 Carretera A Masaya, Contiguo A Bancentro, Managua, Nicaraguagb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
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Person:addressEntityaddr-b440c0d9fb00cff4bfe95caed988d63e289b1905engus_ofac_sdnofac-29672
Person:aliasAna Julia Guido de Romeroenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:aliasAna Julia GUIDO DE ROMEROfrafr_tresor_gels_avoirfr-ga-3658
Person:aliasAna Julia GUIDO DE ROMEROframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:aliasAna Julia Guido OchoaengwikidataQ108101345
Person:aliasAna Julia Guido de Romeroenggb_hmt_sanctionsgb-hmt-14148
Person:aliasAna Julia Guido de Romeroch_seco_sanctionsch-seco-46241
Person:birthCountrynich_seco_sanctionsch-seco-46241
Person:birthCountrynienggb_hmt_sanctionsgb-hmt-14148
Person:birthDate1959-02-19be_fod_sanctionseu-fsf-eu-6575-31
Person:birthDate1959eu_travel_banseu-tb-logical-131219
Person:birthDate1959-02-19eu_travel_banseu-tb-logical-131219
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Person:birthPlaceMatagalpaengwikidataQ108101345
Person:birthPlaceMATAGALPA, NICARAGUAbe_fod_sanctionseu-fsf-eu-6575-31
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Person:birthPlaceMatagalpa, NICARAGUAeu_fsfeu-fsf-eu-12992-4
Person:citizenshipniwikidataQ108101345
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Person:createdAt2021-08-02be_fod_sanctionseu-fsf-eu-6575-31
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Person:createdAt2021-08-13ch_seco_sanctionsch-seco-46241
Person:firstNameAna Juliafrafr_tresor_gels_avoirfr-ga-3658
Person:firstNameAna Juliaengus_ofac_sdnofac-29672
Person:firstNameAnach_seco_sanctionsch-seco-46241
Person:firstNameAna Juliaframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
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Person:firstNameAnaenggb_hmt_sanctionsgb-hmt-14148
Person:firstNameAnaengwikidataQ108101345
Person:firstNameANA JULIAengus_sam_exclusionsusgsa-s4mrf13d2
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Person:keywordsNational governmentwd_pepsQ108101345
Person:lastNameGUIDO De Romeroca_dfatd_sema_sanctionsca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
Person:lastNameGuido Ochoach_seco_sanctionsch-seco-46241