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Home › Search › Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA

Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
NIC
Date of birth
1959-02-16T00:00:00.000Z
Place of birth
Matagalpa

Also known as

Aliases
Ana Julia Guido Ochoa · Attorney General · 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 · the highest civil servant in the Prosecutor’s Office · who is loyal to the Ortega regime

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.