Lists › OFAC SDN › ofac_sdn-29672

Ana Julia GUIDO DE ROMERO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29672.

Programs

NICARAGUA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1959-02-16
Birth places	Matagalpa, Nicaragua
Addresses	Iglesia Nicaragua

Same name on other lists

Ana Julia GUIDO OCHOA (eu_fsf), Ana Julia Guido Ochoa (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.