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Sanctions Screening

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Sanctioned Entity Found

GUIDO DE ROMERO Ana Julia

Date of Birth: 1959-02-16

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

individual
NICARAGUA
DOB 16 Feb 1959; POB Matagalpa, Nicaragua; nationality Nicaragua; Gender Female; Passport A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ana Julia GUIDO DE ROMERO

Date of Birth: 1959-02-16

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 75

Information:

Function: 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
Birth: 1959-02-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ana Julia GUIDO DE ROMERO

Date of Birth: 1959-02-16

Type: individual

Updated: 2026-08-19 17:58:56

Accuracy: 75

Information:

Position: Attorney General of Nicaragua
Nationality: Nicaragua
Address: Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua, Nicaragua
Birthplace: Matagalpa, Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0010. (UK Statement of Reasons):Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv