Statements: Ana Julia Guido

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua	eng	gb_hmt_sanctions	`gb-hmt-14148`	2024-11-28
`Person:address`	Iglesia	eng	us_ofac_sdn	`ofac-29672`	2023-11-17
`Person:address`	Km 4 Carretera A Masaya Contiguo A Bancentro, Managua, Nicaragua	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-11-15
`Person:address`	Km 4 Carretera a Masaya, Managua, Nicaragua	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:address`	IGLESIA	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2025-12-29
`Person:addressEntity`	`addr-1283de1b0a6fe388811bbf12ee7c5479bc584c1d`		us_ofac_sdn	`ofac-29672`	2026-01-26
`Person:addressEntity`	`addr-9d1da730f44054c766ee606661b00387c36b5cf3`		gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:alias`	Ana Julia GUIDO DE ROMERO	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:alias`	Ana Julia Guido de Romero		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:alias`	Ana Julia Guido de Romero	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:alias`	Ana Julia GUIDO DE ROMERO	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:alias`	Ana Julia Guido de Romero	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:alias`	Ana Julia Guido Ochoa	eng	wikidata	`Q108101345`	2023-07-18
`Person:birthCountry`	ni		ch_seco_sanctions	`ch-seco-46241`	2023-07-13
`Person:birthCountry`	ni		gb_hmt_sanctions	`gb-hmt-14148`	2024-06-27
`Person:birthDate`	1959-02-16		wikidata	`Q108101345`	2025-12-11
`Person:birthDate`	1959-02-16		us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:birthDate`	1959-02-16		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-08
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:birthDate`	1959-02-16		fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:birthDate`	1959-02-19		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:birthDate`	1959-02-16		gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthDate`	1959-02-16		mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:birthDate`	1959-02-16		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:birthDate`	1959-02-16		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-12
`Person:birthDate`	1959-02-16		wd_peps	`Q108101345`	2024-10-11
`Person:birthDate`	1959-02-16		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthDate`	1959-02-16		be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:birthDate`	1959-02-16		gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:birthDate`	1959-02-16		wd_categories	`Q108101345`	2025-12-09
`Person:birthPlace`	Matagalpa	eng	gb_hmt_sanctions	`gb-hmt-14148`	2025-01-15
`Person:birthPlace`	MATAGALPA, NICARAGUA		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-07-27
`Person:birthPlace`	Matagalpa, Nicaragua	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:birthPlace`	Matagalpa: NICARAGUA	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:birthPlace`	Matagalpa		be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:birthPlace`	Matagalpa	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:birthPlace`	Matagalpa	eng	wikidata	`Q108101345`	2023-07-18
`Person:birthPlace`	Nicaragua	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-08
`Person:birthPlace`	Matagalpa	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-08
`Person:birthPlace`	Matagalpa, NICARAGUA		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthPlace`	Matagalpa, Nicaragua		ch_seco_sanctions	`ch-seco-46241`	2023-07-26
`Person:citizenship`	ni		wd_peps	`Q108101345`	2026-01-15
`Person:citizenship`	ni		wikidata	`Q108101345`	2024-11-19
`Person:citizenship`	ni		wd_categories	`Q108101345`	2025-12-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108101345`	2025-07-01
`Person:country`	ni		be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:country`	ni		fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:country`	ni		gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:country`	ni		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:country`	ni		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:country`	ni		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:createdAt`	2020-10-21		us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:createdAt`	2021-08-13		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:createdAt`	2021-11-15		gb_hmt_sanctions	`gb-hmt-14148`	2024-10-14
`Person:firstName`	Ana	eng	wikidata	`Q108101345`	2023-07-18
`Person:firstName`	Ana	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:firstName`	Ana Julia	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:firstName`	Ana Julia	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:firstName`	Ana	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:firstName`	ANA JULIA	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:firstName`	Ana Julia		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:firstName`	Julia		ch_seco_sanctions	`ch-seco-46241`	2025-08-22
`Person:firstName`	Ana		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:firstName`	Ana	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:firstName`	Ana Julia	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-08
`Person:gender`	female		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:gender`	female		wikidata	`Q108101345`	2023-07-18
`Person:gender`	female		be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:id`	75da731a6622dd3ecd9dd6501959fd1da54fa50e		us_ofac_sdn	`ofac-29672`	2026-01-26
`Person:id`	8b4130f74a40a6005feea32fa8695f7361905453		mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-27
`Person:id`	eee4ef8d6cbb4f57206f6eddcf5d212976bd7bf0		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2025-05-19
`Person:id`	ffc2a4dec4e3c43f96effe4559cd485d28c704e8		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-07
`Person:id`	4aecf20ca67d1c4460003e13e6c3658981798b1d		fr_tresor_gels_avoir	`fr-ga-3658`	2026-01-06
`Person:id`	8fc062fd4b6d748470f66afbc873bb34da1b00c3		gb_hmt_sanctions	`gb-hmt-14148`	2026-01-28
`Person:id`	9f5cdc357ddb95955c35544376c12d88e49c07de		wd_peps	`Q108101345`	2026-01-15
`Person:id`	64d5108845abbea29d949199be049188c9651669		gb_hmt_sanctions	`gb-hmt-14148`	2026-01-28
`Person:id`	5cfd84aa6fc7aa9b23c8f5b77c00b98e44ff7ee0		wikidata	`Q108101345`	2026-01-06
`Person:id`	523193f838bad31e7724f27835fbf659fce8519e		ann_pep_positions	`Q108101345`	2025-07-01
`Person:id`	dba71c62f7ed2dcaaf759618313ce4768b9ffb9d		wd_categories	`Q108101345`	2026-01-07
`Person:id`	1ef0905cd5e0e312b6b8a36d0f58684b02e11e88		us_sam_exclusions	`usgsa-s4mrf13d2`	2026-01-06
`Person:id`	38508df28cb53823b72c0b0e3696263529d3eb6d		eu_fsf	`eu-fsf-eu-12992-4`	2026-01-06
`Person:id`	3a975a87125e6f60a51584365ffd32591c650329		ext_us_ofac_press_releases	`ofac-pr-3d3d1115c507b365d326b677ba479397fe9f23c1`	2026-01-06
`Person:id`	c2fc68c2bc3de921533ce27ebaee5532b8af96ce		ch_seco_sanctions	`ch-seco-46241`	2025-08-22
`Person:id`	2cea662f478e30c70a787e2a2cba92fd638fd76f		us_trade_csl	`ofac-29672`	2026-01-06
`Person:id`	aae8bf59f5b2fee8ad24553a947e6feb07f294c0		gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2026-01-06
`Person:id`	433ea72e14b72306f25bd0ac53727cd56c87688f		be_fod_sanctions	`eu-fsf-eu-6575-31`	2025-05-16
`Person:id`	3dedcfdab9360fbb955a2941fad7bed3531d0ab7		be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:id`	0f5fc316c616c5222457a062ba38259839c7f67b		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-14
`Person:id`	dc67d3ea6213091670f16c8fc6f07f608fc40763		gb_fcdo_sanctions	`gb-fcdo-nic0010`	2026-01-09

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