KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
AJ

Ana Julia GUIDO De Romero

Sanctioned
Ana Julia Guido Ochoa
Type
person
Subtype
Country
Nicaragua
Date of birth
1959-02-16
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:14
Other measure
2021-07-14activeSource
Switzerland
SECO Consolidated List
46241
Asset freeze
2021-08-13activeSource
European Union
EU FSF
EU.12992.4
Asset freeze
2021-08-02activeSource
France
Registre national des gels d'avoirs
3658
Asset freeze
activeSource
United Kingdom
UKSL
NIC0010
Asset freezeDirector disqualificationTravel ban
2021-11-15activeSource
United States
SDN
29672
Asset freeze
2020-10-09activeSource
Legal bases
European Union
EU amendment 2021/1276 (OJ L277)regulation 2021/1276 (OJ L277)
Source
France
1153
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source