Guido Ochoa

Sanctioned

Last update: 03/06/2026

Name: Guido Ochoa

Gender: label.gender.f

Birth: 1959-02-16 NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guido Ochoa have any sanctions?

Yes, Guido Ochoa is sanctioned by:

2. Can I receive AML sanctions alerts on Guido Ochoa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guido Ochoa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.