OFSI sanctions listing
Ana Julia GUIDO OCHOA
Ana Julia GUIDO OCHOA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 15/11/2021. Attorney General of Nicaragua. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):NIC0010. (UK Statement of Reasons):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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 15/11/2021 |
| Source record ID | ofsi:14148 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Attorney General of Nicaragua |
|---|---|
| Date of birth | 16/02/1959 |
| Place of birth | Matagalpa, Nicaragua |
| Nationality / country | Nicaragua |
| Address(es) | Km 4 Carretera a Masaya, Contiguo a Bancentro, Managua · Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14148 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |