Designation identifiers
- UKSL unique ID
- NIC0010
- OFSI group ID
- 14148
- Designation type
- Individual
- Date designated
- 15 November 2021
- Last updated
- 9 April 2025
Regimes
- The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Km 4 Carretera a Masaya
- Lines: Contiguo a Bancentro
- Lines: Managua
- Country: Nicaragua
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.