SDN list · entry 29672
GUIDO DE ROMERO Ana Julia
Yes. GUIDO DE ROMERO Ana Julia is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29672, added on October 9, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | October 9, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUIDO DE ROMERO Ana Julia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A00000211 | Nicaragua |
Details published by OFAC
| Date of birth | February 16, 1959 |
|---|---|
| Place of birth | Matagalpa, Nicaragua |
| Nationality | Nicaragua |
| Address | Iglesia, Nicaragua |
| Gender | Female |
Legal basis
- Executive Order 13851 (Nicaragua)