Ana Julia Guido Ochoa

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

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Latest list modification

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Recorded countries

—

Identifiers

uk_uid: 14148

Recorded programmes

Nicaragua

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

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Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 14148	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135

List-level version provenance; historical row payloads are not inferred from the current entry.

UK · entry 14148

list version published —

Recorded name	Kind
Ana Julia Guido Ochoa	Primary name
Ana Julia Guido de Romero	Alias

Programmes

Nicaragua

Addresses recorded

Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua, Nicaragua

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua, Nicaragua"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Nicaragua"
  ]
}