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10 SapherCheck records found for Person Ana

Registration Number	ESP2U61QU7B6
ID Number	1997455950101 60724218
Profile Type	PERSON
Name	ANA GABRIELA RUBIO ZEA RUBIO ZEA, ANA GABRIELA ANA GABRIELA RUBIO ZEA
First Name	ANA ANA GABRIELA
Middle Name	GABRIELA
Last Name	RUBIO ZEA RUBIO ZEA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-07-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41717 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPH4NZ Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ana Paulina BARAJAS SAHD

Alias	PAULINA SAHD PAULINA SAHD
ID Number	BASA841003MJCRHN07
Profile Type	PERSON
Name	ANA PAULINA BARAJAS SAHD BARAJAS SAHD, ANA PAULINA ANA PAULINA BARAJAS SAHD
First Name	ANA ANA PAULINA PAULINA
Middle Name	PAULINA
Last Name	BARAJAS SAHD SAHD
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-10-03
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KUKULKAN 4783, COL. MIRADORA DEL SOL, 45054 ZAPOPAN GUADALAJARA, JALISCO, MEX PERLA # 3880, COLONIA RES. LOMA BONITA, ZAPOPAN CALLE ALCAMO 2870-501, COLONIA PROVIDENCIA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25698

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25698 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HP Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-GDQherXjqaJFNgxx4TpQbY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ana Cristina ARCE BORBOA

ID Number	AEBA610522MSLRRN18 AEBA610522MSLRRN00
Profile Type	PERSON
Name	ARCE BORBOA, ANA CRISTINA ANA CRISTINA ARCE BORBOA ANA CRISTINA ARCE BORBOA
First Name	ANA CRISTINA ANA CRISTINA
Last Name	ARCE BORBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-05-22
Birth-Place	NAVOLATO, SINALOA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-08-05
Tax Number	AEBA610522
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PROF. RAUL FRANCO BARREDA 97, FRACC. ARBOLES, CULIACAN C/O COPA DE PLATA S.A. DE C.V., CULIACAN C/O COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., CULIACAN C/O MINERA RIO PRESIDIO S.A. DE C.V., CULIACAN CALLE ARTESANOS NO. 255, COLONIA BUROCRATA, CULIACAN C/O MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10992 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PZ43 Listing Date: 2008-08-05 Country: United States Entity: NK-HMkpLhNxZsfSMADNB58aoj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Ana Elvia HERNANDEZ ZEA

ID Number	41503907
Profile Type	PERSON
Name	HERNANDEZ ZEA, ANA ELVIA ANA ELVIA HERNANDEZ ZEA ANA ELVIA HERNANDEZ ZEA
First Name	ANA ELVIA ANA ELVIA
Last Name	HERNANDEZ ZEA
Country	COLOMBIA
Birth Date	1949-12-28
Birth-Place	TIBASOSA, BOYACA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O INTERCONTINENTAL DE AVIACION S.A., BOGOTA BOGOTA, COL C/O INTERCONTINENTAL DE FINANCIACION AEREA S.A., BOGOTA CARRERA 35 NO. 53-53, BOGOTA C/O GREEN ISLAND S.A., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8750

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8750 Country: United States Entity: NK-YdPKvDpo9tADPxCGmJytwV Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P7C2 Listing Date: 2005-05-25 Country: United States Entity: NK-YdPKvDpo9tADPxCGmJytwV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ana Lilia Lopez Torres

ID Number	LOTA650825MSLPRN09
Profile Type	PERSON
Name	LOPEZ TORRES, ANA LILIA ANA LILIA LOPEZ TORRES ANA LILIA LOPEZ TORREZ ANA LILIA LOPEZ TORRES
First Name	ANA LILIA ANA
Middle Name	LILIA
Last Name	LOPEZ TORRES
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-08-25
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	FEMALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MAR DE CORTES NUM. EXT. 39, LUIS DONALDO COLOSIO, 63178 TEPIC AV. DE LA CULTURA NUM. EXT. 157, CIUDAD DEL VALLE, 63157 TEPIC DOCTOR MATEO DEL REGIL NUMERO MZ-3, COLONIA DOCTOR LEYVA MEDINA, CLAVE CATASTRAL 1-59-11-180-17, TEPIC 63178 TEPIC, NAYARIT, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25150 Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Ana Lilia Lopez Torrez is the wife of Roberto Sandoval Castañeda. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8W5HG Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Ana Julia Guido Ochoa

Alias	ANA JULIA GUIDO DE ROMERO ANA JULIA GUIDO DE ROMERO ANA JULIA GUIDO OCHOA
Profile Type	PERSON
Name	ANA JULIA GUIDO OCHOA ANA JULIA GUIDO ANA JULIA GUIDO DE ROMERO GUIDO DE ROMERO, ANA JULIA ANA JULIA GUIDO OCHOA ANA JULIA GUIDO DE ROMERO ANA JULIA GUIDO DE ROMERO
First Name	ANA ANA JULIA ANA JULIA
Last Name	GUIDO DE ROMERO GUIDO DE ROMERO GUIDO OCHOA GUIDO DE ROMERO GUIDO OCHOA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1959-02-19 1959-02-16
Birth-Place	MATAGALPA: NICARAGUA MATAGALPA, NICARAGUA MATAGALPA MATAGALPA NICARAGUA MATAGALPA, NICARAGUA
Position	ATTORNEY GENERAL OF NICARAGUA ATTORNEY GENERAL OF NICARAGUA (2014-) ATTORNEY GENERAL, THE HIGHEST CIVIL SERVANT IN THE PROSECUTOR’S OFFICE, ANA JULIA GUIDO OCHOA, WHO IS LOYAL TO THE ORTEGA REGIME, IS RESPONSIBLE FOR THE POLITICALLY MOTIVATED PROSECUTION OF NUMEROUS PROTESTERS AND MEMBERS OF THE POLITICAL OPPOSITION. SHE CREATED A SPECIALISED UNIT THAT FABRICATED ALLEGATIONS AGAINST PROTESTERS AND BROUGHT CHARGES AGAINST THEM. SHE IS MOREOVER RESPONSIBLE FOR THE DISQUALIFICATION FROM PUBLIC OFFICE OF THE MAIN OPPOSITION CANDIDATE FOR THE GENERAL ELECTIONS; PROCUREURE GéNéRALE DE LA RéPUBLIQUE DU NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-21
Modified At	2024-04-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KM 4 CARRETERA A MASAYA, MANAGUA, NICARAGUA IGLESIA IGLESIA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN JURIST POSITION(S): ATTORNEY GENERAL OF THE REPUBLIC OF NICARAGUA IN HER POSITION AS ATTORNEY GENERAL, THE HIGHEST CIVIL SERVANT IN THE PROSECUTOR’S OFFICE, ANA JULIA GUIDO OCHOA, WHO IS LOYAL TO THE ORTEGA REGIME, IS RESPONSIBLE FOR THE POLITICALLY MOTIVATED PROSECUTION OF NUMEROUS PROTESTERS AND MEMBERS OF THE POLITICAL OPPOSITION. SHE CREATED A SPECIALISED UNIT THAT FABRICATED ALLEGATIONS AGAINST PROTESTERS AND BROUGHT CHARGES AGAINST THEM. SHE IS MOREOVER RESPONSIBLE FOR THE DISQUALIFICATION FROM PUBLIC OFFICE OF THE MAIN OPPOSITION CANDIDATE FOR THE GENERAL ELECTIONS. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN NICARAGUA. EN SA QUALITé DE PROCUREUR GéNéRAL, LA PLUS HAUTE FONCTIONNAIRE DU PARQUET, ANA JULIA GUIDO OCHOA, QUI EST FIDèLE DU RéGIME ORTEGA, EST RESPONSABLE DES POURSUITES ENGAGéES POUR DES MOTIFS POLITIQUES CONTRE DE NOMBREUX MANIFESTANTS ET MEMBRES DE L’OPPOSITION POLITIQUE. ELLE A CRéé UNE UNITé SPéCIALISéE QUI A MONTé DE TOUTES PIèCES DES ALLéGATIONS CONTRE DES MANIFESTANTS ET ENGAGé DES POURSUITES à LEUR ENCONTRE. ELLE EST EN OUTRE RESPONSABLE DE L’INTERDICTION FAITE AU PRINCIPAL CANDIDAT DE L’OPPOSITION AUX éLECTIONS GéNéRALES D’EXERCER DES FONCTIONS PUBLIQUES. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE ET D’ATTEINTES à LA DéMOCRATIE ET à L’éTAT DE DROIT AU NICARAGUA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29672 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3658

11 Sanctions

1. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6575.31 Start Date: 2021-08-02 Listing Date: 2021-08-02 Country: Belgium Entity: Q108101345 Program: NIC Reason: 2021/1276 (OJ L277) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC

2. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q108101345 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 24 J...

Sanction Caption	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46241 Start Date: 2021-08-13 Listing Date: 2021-08-13 Country: Switzerland Entity: Q108101345 Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: NIC

Sanction Caption	NIC
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6575.31 Start Date: 2021-08-02 Listing Date: 2021-08-02 Country: European Union Entity: Q108101345 Program: NIC Reason: 2021/1276 (OJ L277) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108101345 Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129

6. Sanction Caption: (UE) 2021/1276 du...

Sanction Caption	(UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108101345 Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716) Reason: En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Nicaragua (Sa...

Sanction Caption	The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: NIC0010 Start Date: 2021-11-15 Modified At: 2022-01-13 Country: United Kingdom Entity: Q108101345 Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze 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 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: NIC0010 Start Date: 2021-11-15 Modified At: 2021-11-15 Listing Date: 2021-11-15 Country: United Kingdom Entity: Q108101345 Program: Nicaragua Provisions: Asset freeze 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 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108101345 Provisions: (UE) 2021/1276 du 30/07/2021 Reason: En sa qualité de procureur général, la plus haute fonctionnaire du parquet, Ana Julia Guido Ochoa, qui est fidèle du régime Ortega, est responsable des poursuites engagées pour des motifs politiques contre de nombreux manifestants et membres de l’opposition politique. Elle a créé une unité spécialisée qui a monté de toutes pièces des allégations contre des manifestants et engagé des poursuites à leur encontre. Elle est en outre responsable de l’interdiction faite au principal candidat de l’opposition aux élections générales d’exercer des fonctions publiques. Elle est donc responsable de graves violations des droits de l’homme, de la répression à l’égard de la société civile et de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29672 Country: United States Entity: Q108101345 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRF13D2 Start Date: 2020-10-09 Listing Date: 2020-10-21 Country: United States Entity: Q108101345 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Anne Hidalgo

Alias	ANNE HIDALGO ANA HIDALGO ALEU ANA HIDALGO ANA MARíA HIDALGO ALEU Идальго, Анн ANA MARIA HIDALGO ALEU
Profile Type	PERSON
Name	آنه ایدالگو Ανν Ινταλγκό ANNE HIDALGO آن هيدالغو ANN HIDALQO HIDALGO, ANN アンヌ・イダルゴ Անն Իդալգո 안 이달고 ANNE HIDALGOVá אן אידלגו 安娜·伊达尔戈 ANNE HIDALGO Анн Ідальго این ایدالگو Анн Идальго Ан Идалго
First Name	ANA MARíA ANNE
Last Name	HIDALGO ALEU HIDALGO
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE SPAIN
Birth Date	1959-06-19
Birth-Place	PARIS SAN FERNANDO CáDIZ
Position	COUNCILLOR OF METROPOLIS OF GREATER PARIS (2016-) MEMBER OF THE REGIONAL COUNCIL OF ÎLE-DE-FRANCE (2004-2014) CHAIRPERSON (2016-2019) MAYOR OF PARIS MAYOR OF PARIS (2020-) COUNCILLOR OF PARIS (2014-2020) 2016-2019 UCLG CO-PRESIDENT (2013-2019) MAYOR OF PARIS (2014-) COUNCILLOR OF PARIS (2020-)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-12
Gender	FEMALE
Datasets	FRENCH MAYORS IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SPANISH–FRENCH POLITICIAN, MAYOR OF PARIS

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q2851133 Source URL: https://sanctionlist.mfa.ir/

8. Ana SAVICKA

Profile Type	PERSON
Name	ANA SAVICKA
First Name	ANA
Last Name	SAVICKA
Nationality	LITHUANIA
Birth Date	1986-02-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOOLWICH HOUSE, 61 MOSLEY STREET, MANCHESTER, UNITED KINGDOM, M2 3HZ
Topics	DISQUALIFIED
Notes	BORN ON 12 FEBRUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Todh5n_2cUmFQxvYbLJ5YqP8mTs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-11-24 End Date: 2027-11-23 Listing Date: 2020-11-03 Country: United Kingdom Entity: gb-coh-todh5n-2cumfqxvyblj5yqp8mts Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5992165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. ANA MARIA FLOREZ SILVA

Profile Type	PERSON
Name	ANA MARIA FLOREZ SILVA
First Name	ANA MARIA
Last Name	FLOREZ SILVA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-01-19
Birth-Place	CUNDINAMARCA / BOGOTA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-35487

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/35487 Country: Colombia Entity: interpol-red-2005-35487 Program: Red Notice Reason: PREVARICATO POR ACCIÓN EN CONCURSO HOMOGÉNEO Y SUCESIVO, FRAUDE PROCESAL. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ANA MARTA GUADALUPE BOLAÑOS DE TOLEDO

Profile Type	PERSON
Name	ANA MARTA GUADALUPE BOLAÑOS DE TOLEDO
First Name	ANA MARTA GUADALUPE
Last Name	BOLAÑOS DE TOLEDO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1981-01-20
Birth-Place	SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	76
Hair-Color	OTHD
Height	1.69
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45372

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/45372 Country: El Salvador Entity: interpol-red-2016-45372 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO IMPERFECTO O TENTADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices