Lists › EU Consolidated › eu_fsf-EU.12992.4
Ana Julia GUIDO OCHOA
Person on the EU Consolidated Financial Sanctions List, listed Aug. 2, 2021. Source reference EU.12992.4.
Programs
Names and aliases
| Ana Julia GUIDO OCHOA | primary |
| Ana Julia GUIDO DE ROMERO | alias (strong) |
Details
| Countries |  Nicaragua |
| Birth dates | 1959-02-16 |
| Birth places | Matagalpa NICARAGUA |
Same name on other lists
Ana Julia GUIDO DE ROMERO (ofac_sdn), Ana Julia Guido Ochoa (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.