ProfileView on Wikidata
| Also known as | Ana Julia Guido Ochoa, Ana Julia Guido de Romero |
|---|---|
| Date of birth | 1959-02-16 |
| Place of birth | Matagalpa: NICARAGUA |
| Classification | National government (unknown status) |
Positions held
| Position | Start | End |
|---|---|---|
| Attorney General of Nicaragua | 2014-04-10 | - |
Sources
Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.
- UK HMT/OFSI Consolidated List of Targets Official
The United Kingdom's consolidated international sanctions list.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- US OFAC Press Releases Official
US OFAC press releases that provide context and details related to sanctioned entities.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- French National Asset Freezing System Official
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.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
