Statements: Ana Julia Guido Ochoa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGUIDO OCHOAframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:lastNameGuido de Romeroenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:lastNameGUIDO OCHOAenggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:lastNameGUIDO OCHOAfrafr_tresor_gels_avoirfr-ga-3658
Person:lastNameGuido de Romeroenggb_hmt_sanctionsgb-hmt-14148
Person:lastNameGUIDO De Romeroca_dfatd_sema_sanctionsca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
Person:lastNameGuido Ochoaenggb_hmt_sanctionsgb-hmt-14148
Person:lastNameGUIDO DE ROMEROengus_sam_exclusionsusgsa-s4mrf13d2
Person:lastNameGuido Ochoach_seco_sanctionsch-seco-46241
Person:modifiedAt2021-08-02eu_fsfeu-fsf-eu-12992-4
Person:modifiedAt2021-08-13ch_seco_sanctionsch-seco-46241
Person:modifiedAt2021-11-15enggb_hmt_sanctionsgb-hmt-14148
Person:modifiedAt2021-08-02be_fod_sanctionseu-fsf-eu-6575-31
Person:nameAna Julia GuidoengwikidataQ108101345
Person:nameAna Julia Guido De Romeroengext_us_ofac_press_releasesQ108101345
Person:nameAna Julia GUIDO OCHOAfrafr_tresor_gels_avoirfr-ga-3658
Person:nameAna GUIDO OCHOAenggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:nameAna Julia GUIDO DE ROMERObe_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:nameAna Julia GUIDO OCHOAbe_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:nameANA JULIA GUIDO DE ROMEROengus_sam_exclusionsusgsa-s4mrf13d2
Person:nameAna Julia GUIDO OCHOAbe_fod_sanctionseu-fsf-eu-6575-31
Person:nameAna Julia GUIDO OCHOAengeu_fsfeu-fsf-eu-12992-4
Person:nameAna Julia GUIDO DE ROMERObe_fod_sanctionseu-fsf-eu-6575-31
Person:nameAna Julia GUIDO DE ROMEROengeu_fsfeu-fsf-eu-12992-4
Person:nameAna Julia GUIDO De Romeroca_dfatd_sema_sanctionsca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
Person:nameAna Julia Guido Ochoach_seco_sanctionsch-seco-46241
Person:nameAna Julia GUIDO OCHOAframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:nameAna Julia Guidoengwd_categoriesQ108101345
Person:nameAna Julia Guidowd_pepsQ108101345
Person:nameGUIDO DE ROMERO, Ana Juliaus_trade_cslofac-29672
Person:nameAna Julia Guido Ochoaenggb_hmt_sanctionsgb-hmt-14148
Person:nameAna Julia GUIDO DE ROMEROengus_ofac_sdnofac-29672
Person:nameAna Julia Guido Ochoaenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:nationalitynienggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:nationalitynich_seco_sanctionsch-seco-46241
Person:nationalitynienggb_hmt_sanctionsgb-hmt-14148
Person:nationalitynieu_fsfeu-fsf-eu-12992-4
Person:nationalitynibe_fod_sanctionseu-fsf-eu-6575-31
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0010
Person:nationalitynifrafr_tresor_gels_avoirfr-ga-3658
Person:nationalityniframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:nationalityniengus_ofac_sdnofac-29672
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-3658
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0010
Person:notesPosition(s): Attorney General of the Republic of Nicaraguach_seco_sanctionsch-seco-46241
Person:notes(Date of UN designation: 2021-08-02)be_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:notesNicaraguan juristengwikidataQ108101345
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:notesIn 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_sanctionsch-seco-46241
Person:passportNumberA00000211engus_ofac_sdnofac-29672
Person:positionAttorney 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_sanctionseu-fsf-eu-6575-31
Person:positionAttorney 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 electionsengeu_fsfeu-fsf-eu-12992-4
Person:positionAttorney 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 electionsbe_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:positionAttorney General of Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:positionProcureure générale de la République du Nicaraguafrafr_tresor_gels_avoirfr-ga-3658
Person:positionAttorney General of Nicaraguaenggb_hmt_sanctionsgb-hmt-14148
Person:positionProcureure générale de la République du Nicaraguaframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:positionAttorney General of Nicaragua (2014-)engwikidataQ108101345
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-29672
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-3658
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-14148
Person:programIdEU-NICeu_fsfeu-fsf-eu-12992-4
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-46241
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-6575-31
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672engus_ofac_sdnofac-29672
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1149engext_us_ofac_press_releasesQ108101345
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOCbe_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ersjiJSvftpDCTbPtRAvM-iux-kenggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3658frafr_tresor_gels_avoirfr-ga-3658
Person:topicssanctionframc_fund_freezesmc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3658
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ersjijsvftpdctbptravm-iux-k
Person:topicsrole.pepwd_categoriesQ108101345
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-40ff3537b631526b06b7e520eefa0e89422d641b
Person:topicssanctioneu_fsfeu-fsf-eu-12992-4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0010
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14148
Person:topicsrole.pepwikidataQ108101345
Person:topicssanctionbe_fod_sanctionsbe-fod-f3c0bd5f1c64f79f790b11e2fc732a06683b9d91
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6575-31
Person:topicssanctionch_seco_sanctionsch-seco-46241
Person:topicsrole.pepwd_pepsQ108101345
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrf13d2
Person:topicssanctionengus_ofac_sdnofac-29672
Person:topicssanctionus_trade_cslofac-29672
Person:wikidataIdQ108101345wikidataQ108101345
Person:wikidataIdQ108101345wd_categoriesQ108101345
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting