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:lastName`	GUIDO De Romero		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:lastName`	GUIDO OCHOA	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:lastName`	GUIDO OCHOA	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-05-06
`Person:lastName`	Guido Ochoa		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:lastName`	Guido de Romero		ch_seco_sanctions	`ch-seco-46241`	2023-04-20
`Person:lastName`	Guido de Romero	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20
`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 Ochoa	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:lastName`	GUIDO DE ROMERO	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:lastName`	GUIDO DE ROMERO	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-14
`Person:lastName`	GUIDO OCHOA	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20