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Ana Julia Guido Ochoa

Politician · Sanctioned entity

Ana Julia Guido Ochoa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANA JULIA GUIDO DE ROMERO · Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO De Romero · Ana Julia GUIDO OCHOA · Ana Julia Guido · 2 more...				[sources]
Other name	Ana Julia GUIDO DE ROMERO · Ana Julia Guido Ochoa · Ana Julia Guido de Romero				[sources]
Birth date	1959-02-16 · 1959-02-19				[sources]
Place of birth	MATAGALPA, NICARAGUA · Matagalpa · Matagalpa Nicaragua · Matagalpa, Nicaragua · Matagalpa: NICARAGUA				[sources]
Gender	female				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Citizenship	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	ANA JULIA · Ana · Ana Julia				[sources]
Last name	GUIDO DE ROMERO · GUIDO De Romero · GUIDO OCHOA · Guido Ochoa · Guido de Romero				[sources]
Passport number	`A00000211`				[sources]
Second name	Julia				[sources]
Wikidata ID	Q108101345				[sources]
Position	Attorney General of Nicaragua · Attorney General of Nicaragua (2014-) · 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; · Procureure générale de la République du Nicaragua				[sources]
Address	IGLESIA, NIC · Iglesia · Km 4 Carretera a Masaya, Managua, Nicaragua				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Position(s): Attorney General of the Republic of Nicaragua

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Nicaraguan jurist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Iglesia	Nicaragua
Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00000211`	Nicaragua	Passport	2012-08-14	2022-08-14

Positions held
Position occupied	Start date	End date
Attorney General of Nicaragua	2014-04-10	-
Attorney General of Nicaragua	2014-04-10	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2021-08-13	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2020-10-09	-
Direction Générale du Trésor	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)	-	-
Federal Public Service Finance	NIC	2021-08-02	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2021-11-15	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2021-08-02	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2021-11-15	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-nicaragua-n-a-14 · ch-seco-46241 · ca-sema-40ff3537b631526b06b7e520eefa0e89422d641b · ca-sema-14-ni-ana-julia-guido-de-romero · gb-fcdo-nic0010 · usgsa-s4mrf13d2 · NK-LmtnsCSmsK4BNFBF7SA5S9 · fr-ga-3658 · eu-fsf-eu-6575-31 · eu-tb-logical-131219 · gb-hmt-14148 · ofac-29672 · NK-PRU6EiBRqg2EJnzKxffRHZ · mc-freezes-2ad66661b988b410f46e1979ee28b75253fe2107

For experts: raw data explorer

Factsheet Descriptions Data sources

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