Statements: Ana Julia Guido Ochoa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIglesiaengus_ofac_sdnofac-29672
Person:addressEntityaddr-b440c0d9fb00cff4bfe95caed988d63e289b1905engus_ofac_sdnofac-29672
Person:birthDate1959-02-16engus_ofac_sdnofac-29672
Person:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-29672
Person:countryniengus_ofac_sdnofac-29672
Person:firstNameAna Juliaengus_ofac_sdnofac-29672
Person:genderfemaleengus_ofac_sdnofac-29672
Person:idb27464c5ebba30b53d600078384be77a181fdd19engus_ofac_sdnofac-29672
Person:lastNameGUIDO DE ROMEROengus_ofac_sdnofac-29672
Person:nameAna Julia GUIDO DE ROMEROengus_ofac_sdnofac-29672
Person:nationalityniengus_ofac_sdnofac-29672
Person:passportNumberA00000211engus_ofac_sdnofac-29672
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-29672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672engus_ofac_sdnofac-29672
Person:topicssanctionengus_ofac_sdnofac-29672
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