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Guido de Romero

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1959-02-16T00:00:00.000Z
Place of birth
Matagalpa
Role
Attorney General of Nicaragua

Also known as

Aliases
Ana · Ana Guido de Romero · Ana Guido Ochoa · Ana Julia Guido de Romero · Ana Julia GUIDO De Romero · Ana Julia GUIDO DE ROMERO · Ana Julia GUIDO DE ROMERO Ana Julia GUIDO OCHOA · Ana Julia Guido Ochoa · Ana Julia GUIDO OCHOA · Attorney General · Guido de Romero · GUIDO De Romero Ana Julia · 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 · 11

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0010) Nicaragua 15/11/2021 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 12/08/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 source ↗
EU_FSF NIC EU FSF: NIC (2021/1276 (OJ L277)) 02/08/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/08/2021 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 source ↗

Listed on · 11

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GAC
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.