Canonical ID: Q108101345
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Guido de Romero | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:lastName | Guido Ochoa | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:lastName | GUIDO DE ROMERO | eng | us_sam_exclusions | usgsa-s4mrf13d2 | |||
Person:lastName | GUIDO OCHOA | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:modifiedAt | 2021-11-15 | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:modifiedAt | 2021-08-02 | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:modifiedAt | 2021-08-02 | eu_fsf | eu-fsf-eu-12992-4 | ||||
Person:modifiedAt | 2021-08-13 | ch_seco_sanctions | ch-seco-46241 | ||||
Person:name | Ana Julia Guido | wd_peps | Q108101345 | ||||
Person:name | Ana Julia GUIDO OCHOA | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:name | Ana Julia GUIDO OCHOA | fra | mc_fund_freezes | mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 | |||
Person:name | GUIDO DE ROMERO, Ana Julia | us_trade_csl | ofac-29672 | ||||
Person:name | Ana Julia GUIDO De Romero | ca_dfatd_sema_sanctions | ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b | ||||
Person:name | Ana Julia GUIDO DE ROMERO | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:name | Ana Julia Guido | fra | wikidata | Q108101345 | |||
Person:name | Ana Julia Guido Ochoa | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:name | Ana GUIDO OCHOA | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:name | ANA JULIA GUIDO DE ROMERO | eng | us_sam_exclusions | usgsa-s4mrf13d2 | |||
Person:name | Ana Julia Guido | eng | wd_categories | Q108101345 | |||
Person:name | Ana Julia Guido Ochoa | ch_seco_sanctions | ch-seco-46241 | ||||
Person:name | Ana Julia GUIDO OCHOA | eng | eu_fsf | eu-fsf-eu-12992-4 | |||
Person:name | Ana Julia GUIDO DE ROMERO | eng | eu_fsf | eu-fsf-eu-12992-4 | |||
Person:name | Ana Julia GUIDO DE ROMERO | eng | us_ofac_sdn | ofac-29672 | |||
Person:name | Ana Julia Guido Ochoa | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:name | Ana Julia GUIDO OCHOA | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-29672 | |||
Person:nationality | ni | fra | mc_fund_freezes | mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 | |||
Person:nationality | ni | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:nationality | ni | eu_fsf | eu-fsf-eu-12992-4 | ||||
Person:nationality | ni | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:nationality | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:nationality | ni | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:nationality | ni | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:nationality | ni | ch_seco_sanctions | ch-seco-46241 | ||||
Person:notes | In her position as Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections. She is therefore responsible for serious human rights violations, for the repression of civil society and democratic opposition, and for undermining democracy and the rule of law in Nicaragua. | ch_seco_sanctions | ch-seco-46241 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:notes | En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:notes | Nicaraguan jurist | eng | wikidata | Q108101345 | |||
Person:notes | Position(s): Attorney General of the Republic of Nicaragua | ch_seco_sanctions | ch-seco-46241 | ||||
Person:passportNumber | A00000211 | eng | us_ofac_sdn | ofac-29672 | |||
Person:position | Procureure générale de la République du Nicaragua | fra | mc_fund_freezes | mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 | |||
Person:position | Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections; | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:position | Attorney General, the highest civil servant in the Prosecutor’s Office, Ana Julia Guido Ochoa, who is loyal to the Ortega regime, is responsible for the politically motivated prosecution of numerous protesters and members of the political opposition. She created a specialised unit that fabricated allegations against protesters and brought charges against them. She is moreover responsible for the disqualification from public office of the main opposition candidate for the general elections | eng | eu_fsf | eu-fsf-eu-12992-4 | |||
Person:position | Procureure générale de la République du Nicaragua | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:position | Attorney General of Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:position | Attorney General of Nicaragua | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:position | Attorney General of Nicaragua (2014-) | eng | wikidata | Q108101345 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-29672 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b | ||||
Person:programId | EU-NIC | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:programId | SECO-NICARAGUA | ch_seco_sanctions | ch-seco-46241 | ||||
Person:programId | EU-NIC | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:programId | EU-NIC | eu_fsf | eu-fsf-eu-12992-4 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:programId | GB-NIC | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:secondName | Julia | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:secondName | Julia | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3658 | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ersjiJSvftpDCTbPtRAvM-iux-k | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672 | eng | us_ofac_sdn | ofac-29672 | |||
Person:topics | role.pep | wd_peps | Q108101345 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-nic0010 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrf13d2 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29672 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12992-4 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14148 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6575-31 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-46241 | ||||
Person:topics | role.pep | wd_categories | Q108101345 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3658 | |||
Person:topics | role.pep | wikidata | Q108101345 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ersjijsvftpdctbptravm-iux-k | |||
Person:topics | sanction | us_trade_csl | ofac-29672 | ||||
Person:wikidataId | Q108101345 | wikidata | Q108101345 | ||||
Person:wikidataId | Q108101345 | wd_categories | Q108101345 |