Entity record
Ana Julia Guido de RomeroPerson
Ana Julia Guido de Romero appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Nicaragua; reflected as observed on 2026-06-03.
Also known as
- Ana Julia Guido Ochoa
Designations
- Designated by UK HM Treasury (OFSI) under program Nicaragua since . Other entities under Nicaragua
Source remarks: NIC0010 — Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (official source)
Key properties
- Date of birth
- Place of birth
- Matagalpa
- Nationality
- NI
- Position
- Attorney General of Nicaragua
Addresses
Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua, NISource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ana Julia Guido de Romero. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ana-julia-guido-de-romero-nkccc07da2/
Machine-readable export (FTM + lineage): /people/ana-julia-guido-de-romero-nkccc07da2/entity.json