Last Updated: January 19, 2026
Ana Julia GUIDO DE ROMERO
Nationality
Nicaragua
DoB
1959-02-16
Address
Iglesia, Nicaragua
Reg. ID
A00000211, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Nicaraguan financial institution Cooperativa De Ahorro Y Credito Caja Rural Nacional RL, as well as Attorney General Ana Julia Guido De Romero and Secretary of the Presidency Paul Herbert Oquist Kelley, in an effort to target key financial operations and...
Other Information
https://home.treasury.gov/news/press-releases/sm1149
Date of listing
2020-10-09
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations