Individual · 1 listing(s)
GUIDO DE ROMERO, Ana Julia currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-10-09 |
| Date of birth | 16 Feb 1959 |
| Place of birth | Matagalpa, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | A00000211 (Nicaragua) issued 14 Aug 2012 expires 14 Aug 2022 |
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