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	Source dataset	Source ID	First seen
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-46241`	2025-03-26
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91`	2025-12-01
`Person:topics`	sanction	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q108101345`	2025-12-09
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:topics`	sanction	us_trade_csl	`ofac-29672`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrf13d2`	2025-12-29
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:topics`	role.pep	wikidata	`Q108101345`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q108101345`	2023-04-20