Statements: Ana Julia Guido

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIglesiaengus_ofac_sdnofac-29672
Person:addressEntityaddr-1283de1b0a6fe388811bbf12ee7c5479bc584c1dus_ofac_sdnofac-29672
Person:birthDate1959-02-16us_ofac_sdnofac-29672
Person:birthPlaceMatagalpa, Nicaraguaengus_ofac_sdnofac-29672
Person:countrynius_ofac_sdnofac-29672
Person:firstNameAna Juliaengus_ofac_sdnofac-29672
Person:genderfemaleus_ofac_sdnofac-29672
Person:id75da731a6622dd3ecd9dd6501959fd1da54fa50eus_ofac_sdnofac-29672
Person:lastNameGUIDO DE ROMEROengus_ofac_sdnofac-29672
Person:nameAna Julia GUIDO DE ROMEROengus_ofac_sdnofac-29672
Person:nationalitynius_ofac_sdnofac-29672
Person:passportNumberA00000211engus_ofac_sdnofac-29672
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-29672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672us_ofac_sdnofac-29672
Person:topicssanctionus_ofac_sdnofac-29672
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Raw data: Ana Julia Guido - OpenSanctions