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:topics`	role.pep		wd_categories	`Q108101345`	2024-10-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107`	2024-08-14
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-nic0010`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ersjijsvftpdctbptravm-iux-k`	2025-04-10
`Person:topics`	role.pep		wd_peps	`Q108101345`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29672`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12992-4`	2025-04-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6575-31`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-29672`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3658`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrf13d2`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q108101345`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-46241`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14148`	2023-04-20