Statements: Ana Julia Guido Ochoa

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, Nicaragua	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:address`	Iglesia	eng	us_ofac_sdn	`ofac-29672`	2023-11-17
`Person:address`	IGLESIA, NIC	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:address`	Km 4 Carretera a Masaya, Managua, Nicaragua	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:address`	Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua	eng	gb_hmt_sanctions	`gb-hmt-14148`	2024-11-28
`Person:addressEntity`	`addr-9d1da730f44054c766ee606661b00387c36b5cf3`	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:addressEntity`	`addr-b440c0d9fb00cff4bfe95caed988d63e289b1905`	eng	us_ofac_sdn	`ofac-29672`	2023-11-02
`Person:alias`	Ana Julia Guido de Romero	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:alias`	Ana Julia Guido de Romero	eng	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 Ochoa	eng	wikidata	`Q108101345`	2023-07-18
`Person:alias`	Ana Julia Guido de Romero		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:alias`	Ana Julia GUIDO DE ROMERO	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:birthCountry`	ni	eng	gb_hmt_sanctions	`gb-hmt-14148`	2024-06-27
`Person:birthCountry`	ni		ch_seco_sanctions	`ch-seco-46241`	2023-07-13
`Person:birthDate`	1959-02-16	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`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		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthDate`	1959-02-16		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthDate`	1959-02-19		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:birthDate`	1959-02-16		wd_categories	`Q108101345`	2024-10-08
`Person:birthDate`	1959-02-16	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:birthDate`	1959-02-16	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:birthDate`	1959-02-16	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:birthDate`	1959-02-16		wd_peps	`Q108101345`	2024-10-11
`Person:birthDate`	1959-02-16	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:birthDate`	1959-02-16	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:birthDate`	1959-02-16		wikidata	`Q108101345`	2023-07-18
`Person:birthPlace`	Matagalpa, Nicaragua	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:birthPlace`	Matagalpa	eng	gb_hmt_sanctions	`gb-hmt-14148`	2025-01-15
`Person:birthPlace`	Matagalpa	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:birthPlace`	Matagalpa	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:birthPlace`	Matagalpa, Nicaragua		ch_seco_sanctions	`ch-seco-46241`	2023-07-26
`Person:birthPlace`	Matagalpa: NICARAGUA	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:birthPlace`	Matagalpa, NICARAGUA		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:birthPlace`	MATAGALPA, NICARAGUA		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-07-27
`Person:birthPlace`	Matagalpa	eng	wikidata	`Q108101345`	2023-07-18
`Person:birthPlace`	Matagalpa Nicaragua	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:citizenship`	ni		wd_categories	`Q108101345`	2024-10-08
`Person:citizenship`	ni		wikidata	`Q108101345`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108101345`	2025-07-01
`Person:country`	ni		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:country`	ni	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:country`	ni	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:country`	ni	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:country`	ni		wd_peps	`Q108101345`	2023-04-20
`Person:country`	ni		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:country`	ni		wd_categories	`Q108101345`	2024-10-08
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:createdAt`	2021-11-15	eng	gb_hmt_sanctions	`gb-hmt-14148`	2024-10-14
`Person:createdAt`	2021-08-13		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:createdAt`	2020-10-21	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:firstName`	Ana Julia	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`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`	Ana Julia	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:firstName`	Ana	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:firstName`	Ana	eng	wikidata	`Q108101345`	2023-07-18
`Person:firstName`	Ana		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:firstName`	Julia		ch_seco_sanctions	`ch-seco-46241`	2025-08-22
`Person:firstName`	Ana	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:firstName`	Ana Julia	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:firstName`	Ana	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:gender`	female		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q108101345`	2023-07-18
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:id`	48c9b46e5ea66529c4e9b5b76e311fac0f900c06	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2025-05-30
`Person:id`	c2fc68c2bc3de921533ce27ebaee5532b8af96ce		ch_seco_sanctions	`ch-seco-46241`	2025-08-22
`Person:id`	b27464c5ebba30b53d600078384be77a181fdd19	eng	us_ofac_sdn	`ofac-29672`	2025-06-02
`Person:id`	ac625936078438bb769ff71188f87129b61961cf	eng	gb_hmt_sanctions	`gb-hmt-14148`	2025-07-28
`Person:id`	8b4130f74a40a6005feea32fa8695f7361905453	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-27
`Person:id`	082119327845ffd890ea37f05d5c07b44c18b6e1	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-06-12
`Person:id`	8dc0d95db92e42e240bfe14b2c8ba07f23a3b881	eng	gb_hmt_sanctions	`gb-hmt-14148`	2025-07-28
`Person:id`	523193f838bad31e7724f27835fbf659fce8519e		ann_pep_positions	`Q108101345`	2025-07-01
`Person:id`	6c48197ad35438e85cbf8d990fc21c5fd2573cde	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-28
`Person:id`	2cea662f478e30c70a787e2a2cba92fd638fd76f		us_trade_csl	`ofac-29672`	2024-05-07
`Person:id`	eee4ef8d6cbb4f57206f6eddcf5d212976bd7bf0		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2025-05-19
`Person:id`	900a6aa844baada5682aa439a098745c456dffd3		wd_categories	`Q108101345`	2024-10-08
`Person:id`	d008e1880baecc3bbe606a1863bbf8cd7114aa66		eu_fsf	`eu-fsf-eu-12992-4`	2025-05-16
`Person:id`	b602627c47b0a67868576484aa9e1d7b7789cfb9		wikidata	`Q108101345`	2025-01-25
`Person:id`	433ea72e14b72306f25bd0ac53727cd56c87688f		be_fod_sanctions	`eu-fsf-eu-6575-31`	2025-05-16
`Person:id`	7db6d24b94902dee9ed3ae76c7df44577d46457a		wd_peps	`Q108101345`	2025-07-01
`Person:id`	f47705976be858ee8fadd65e1a1bb18a42e40372	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2025-05-21
`Person:lastName`	GUIDO DE ROMERO	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:lastName`	GUIDO OCHOA	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:lastName`	Guido de Romero	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:lastName`	GUIDO OCHOA	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:lastName`	GUIDO OCHOA	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-05-06
`Person:lastName`	Guido Ochoa	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`Person:lastName`	Guido de Romero	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:lastName`	GUIDO DE ROMERO	eng	us_ofac_sdn	`ofac-29672`	2023-04-20

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