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Ana Julia Guido Ochoa
Person on the UK Sanctions List, listed Nov. 15, 2021. Source reference NIC0010.
Programs
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Ana Julia Guido Ochoa | primary |
| Ana Julia Guido de Romero | alias (strong) |
Details
| Countries |  Nicaragua |
| Birth dates | 1959-02-16 |
| Addresses | Km 4 Carretera a Masaya Contiguo a Bancentro Managua Nicaragua |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ana Julia GUIDO DE ROMERO (ofac_sdn), Ana Julia GUIDO OCHOA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.